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Company Name: SAXON CLOSE LIMITED

Company Type:

Limited Company

Company No:

01843534

Company Address:

SAXON CLOSE LIMITED
56 Saxon Close
Cricklade
SWINDON
SN6 6LZ


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 CLOSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
3.8 - Notice of Order to dispose of charged property22/05/19953.8
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Redemption of shares - written resolution24/05/1994WRES16
MISC - Miscellaneous document13/11/1996MISC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
288b - Notice of resignation of directors or secretaries04/03/2004288b
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Redemption of shares - special resolution08/10/2000SRES16
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
DO1 - Notice of disqualification of an indi15/02/1996DO1
Declaration of Solvency10/09/20044.70
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Redemption of shares - extraordinary resolution23/10/2001ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
169 - Return by a company purchasing its own27/06/2004169
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Capital/bonus issue - written resolution05/02/2004WRES14
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
AUDS - Auditor's statement30/03/2005AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
51 - Application by an unlimited company to be re-registered as limited16/11/199351
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
RES10 - Allotment of securities19/09/2003RES10
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Liquidator's statement of receipts and payments10/03/20064.68
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of death of Liquidator11/02/20034.18(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
AA - Annual Accounts16/10/1994AA
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
363b - Annual Return10/04/2003363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
RES14 - Capital/bonus issue25/11/2005RES14