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Company Name: SAXON BUSINESS & ACCOUNTANCY SERVICES LTD

Company Type:

Limited Company

Company No:

05947354

Company Address:

SAXON BUSINESS & ACCOUNTANCY SERVICES LTD
4 Tailby Drive
Willington
DERBY
DE65 6YB


Date:

27/11/2009

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 BUSINESS & ACCOUNTANCY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Vary share rights/names - special resolution11/10/2006SRES12
F14 - Notice of wind up23/03/1994F14
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
RELREC - Official Receiver's release12/08/2006RELREC
Exempt from appointment of auditor27/03/1999RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Register of members in non-legible form26/05/1993353a
Liquidator's statement of receipts and payment15/01/19984.6(SC)
2.21 - Statement of Administrator's proposals01/10/20012.21
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice to Official Receiver of winding-up order29/08/20034.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Vary share rights/names - ordinary resolution11/09/1997ORES12
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Allotment of securities - extraordinary resolution26/05/1997ERES10
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Administrative Receiver's report10/09/19983.10
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
OC - Order of Court19/08/1995OC
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
3.4 - Certificate of constitution of creditors05/04/20013.4
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
6 - Cancellation of alteration to the objects of a company06/01/20006
AUDS - Auditor's statement26/02/2005AUDS
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Auditor's report27/10/2004AUDR
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
SRES13 - Other resolution - special resolution17/06/1997SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
RES06 - Reduction of issued capital27/07/2005RES06
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Notice of discharge of Administration Order24/02/20062.19
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Purchase own shares05/03/2006RES08
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
AA - Annual Accounts31/07/1999AA
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
L64.01 - Early dissolution request27/03/2003L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Purchase own shares - ordinary resolution19/08/1995ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Decrease in nominal capital - written resolution13/09/1993WRESO5
Statement of name13/06/1999EEIG6