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Company Name: SAXON BRIDGE DAIRIES LIMITED

Company Type:

Limited Company

Company No:

02613211

Company Address:

SAXON BRIDGE DAIRIES LIMITED
23 Coton Lane
TAMWORTH
B79 8NS


Date:

01/12/2009

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

Email Address:
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SAXON BRIDGE DAIRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares31/07/1994169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
OC138 - Order of Court (Section 138)16/05/1999OC138
288a - Notice of appointment of directors or secretaries05/06/2005288a
L64.04 - Directions to defer dissolution29/11/1996L64.04
Confirmation of dissolution - special resolution19/02/1995SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
2.19 - Notice of discharge of Administration Order29/05/20012.19
Bona Vacantia disclaimer15/07/1995BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Redemption of shares - ordinary resolution21/03/1995ORES16
Notice of appointment of directors or secretaries26/02/2003288a
353 - Register of members21/11/2003353
Application to the Court for cancellation of resolution for re-registration27/01/200154
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
CLOSE - Scheme of Arrangement14/03/2005CLOSE
BS - Balance sheet31/08/2006BS
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
RES13 - Other resolution24/07/2003RES13
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
12 - Declaration on application for registration04/12/199512
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
363b - Annual Return30/11/2005363b
Notice of wind up06/04/1994F14
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Written elective resolution17/06/1993(W)ELRES
Order to wind up13/05/2001COCOMP
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Liquidator's statement of receipts and payments08/08/19964.68
Liquidator's statement of receipts and payment16/02/19984.6(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Change of Accounting Reference Date20/08/1997225
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CERTNM - Change of name certificate24/10/2006CERTNM
3.10 - Administrative Receiver's report28/02/20053.10
RES09 - Confirmation of dissolution12/04/1998RES09
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
COCOMP - Order to wind up30/03/1995COCOMP
Notice of place where an oversea branch register is kept17/04/1996362
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
287 - Change in situation or address of Registered Office21/03/1994287
363a - Annual Return10/07/2004363a
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
AAMD - Amended Accounts30/12/2000AAMD
4.20 - Statement of company's affairs05/12/19944.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
EEIG2 - Statement of name29/06/2003EEIG2
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
288b - Notice of resignation of directors or secretaries03/11/2002288b
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Withdrawal of application for striking off20/09/1994652C
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Other resolution - special resolution04/06/1994SRES13
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
AA - Annual Accounts09/06/2004AA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Return of alteration in the charter21/05/1995692(1)(a)