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Company Name: SAXON AGGREGATES LIMITED

Company Type:

Limited Company

Company No:

05592968

Company Address:

SAXON AGGREGATES LIMITED
Bcr House 3 Bredbury Business
Park
STOCKPORT
SK6 2SN


Date:

24/11/2009

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.


To view the most up to date company information on saxon aggregates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saxon aggregates limited, please click on the link below:

SAXON AGGREGATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return21/03/1998363b
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
386 - Notice of passing of resolution removing an auditor03/12/1995386
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Scheme of Arrangement23/06/2005CLOSE
OC - Order of Court23/01/1997OC
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of final meeting of creditors14/08/19954.43
RES08 - Purchase own shares10/02/1996RES08
288b - Notice of resignation of directors or secretaries01/04/1997288b
RES08 - Purchase own shares07/06/2004RES08
VAL - Valuation Report03/12/1993VAL
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
318 - Location of directors' service con24/08/2003318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Official Receiver's release20/07/1998RELREC
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
3.4 - Certificate of constitution of creditors01/05/20003.4
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Re-registration of a company from public to private with a change of name16/12/1994CERT11
RES12 - Vary share rights/names03/06/2002RES12
PROSP - Prospectus21/01/1998PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Confirmation of dissolution19/07/1995RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Liquidator's statement of receipts and payment01/12/20044.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
F14 - Notice of wind up15/07/2002F14
RES12 - Vary share rights/names11/12/1993RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Statement of rights attached to allotted shares05/12/1999128(1)
Auditor's statement31/10/2006AUDS
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Certificate of constitution of creditors10/04/19973.4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Allotment of securities - special resolution22/10/1998SRES10
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Decrease in nominal capital05/11/1996RESO5
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
PROSP - Prospectus30/11/2005PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.43 - Notice of final meeting of creditors10/10/20064.43
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of death of Voluntary Liquidator30/11/20034.44
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES13 - Other resolution - special resolution08/04/2002SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Business address changed21/12/1993BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
SRES13 - Other resolution - special resolution13/09/2006SRES13