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Company Name: SAXO LIMITED

Company Type:

Limited Company

Company No:

05756946

Company Address:

SAXO LIMITED
Printing House
66 Lower Road
HARROW
HA2 0DH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAXO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Return of final meeting in members' voluntary winding-up02/01/19954.71
EEIG1 - Statement of name19/07/1995EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Resolution to re-register - written resolution13/01/1999WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
6 - Cancellation of alteration to the objects of a company03/02/20006
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Resolution to re-register - written resolution04/03/2006WRES02
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
288a - Notice of appointment of directors or secretaries12/11/1995288a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Return by an oversea company subject to branch registration21/07/1994BR3
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
353 - Register of members26/07/1998353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Change of Accounting Reference Date14/08/1999225
BONA - Bona Vacantia disclaimer08/06/1997BONA
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of disqualification of an individual14/05/1997DO1
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
2.18 - Notice of Order to deal with charged property28/11/20062.18
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
123 - Notice of increase in nominal capital15/04/1999123
L64.01HC - Early dissolution request03/12/2003L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Re-registration of a company from public to private13/12/1993CERT10
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of Order to dispose of charged property19/08/20023.8
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
363x - Annual Return19/08/2004363x
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
MISC - Miscellaneous document14/06/1999MISC
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
BS - Balance sheet08/05/2005BS
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
386 - Notice of passing of resolution removing an auditor28/07/1995386
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
AAMD - Amended Accounts30/12/2000AAMD
WRES10 - Allotment of securities - written resolution08/07/2006WRES10