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Company Name: SAXON BUILDING SERVICES LONDON LIMITED

Company Type:

Limited Company

Company No:

05018583

Company Address:

SAXON BUILDING SERVICES LONDON LIMITED
Sterling House
Langston Road
LOUGHTON
IG10 3FA


Date:

26/11/2009

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 BUILDING SERVICES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Prospectus26/09/2000PROSP
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
363 - Annual Return21/01/2002363
BONA - Bona Vacantia disclaimer14/02/1994BONA
Other resolution - written resolution23/04/1998WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
353 - Register of members03/04/2003353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Reduction of issued capital17/09/1998RES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of leave granted in relation to a disqualification order17/02/1995DO3
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
1.4 - Notice of completion of voluntary arrang09/02/19991.4
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
397a -01/12/1994397a
Increase in nominal capital - special resolution19/12/2004SRESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Increase in nominal capital - written resolution03/08/2005WRESO4
Order of Court22/03/1998OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
RES03 - Exempt from appointment of auditor14/10/2001RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of intention to carry on business as an investment company26/04/2000266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Particulars of a charge created by a company registered in Scotland15/01/2006410
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Written elective resolution06/05/2005(W)ELRES
Notice of Administrative Receiver's death01/05/20053.7
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
363x - Annual Return26/06/2001363x
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
RES13 - Other resolution18/04/2001RES13
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Release of Official Receiver31/03/1997L64.07HC
Certificate of specific penalty13/08/1994SPECPEN
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
EEIG6 - Statement of name01/08/2002EEIG6
3.8 - Notice of Order to dispose of charged property01/08/20063.8
363s - Annual Return26/12/1996363s
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Abstract of receipt and payments in receivership08/11/19943.6
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of manager's particulars15/06/1994EEIG3
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Auditor's report27/10/2004AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
BONA - Bona Vacantia disclaimer16/03/2000BONA
Release of Official Receiver04/10/1994L64.07
ELRES - Elective resolution22/09/2003ELRES