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Company Name: SAXON COAST CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05610403

Company Address:

SAXON COAST CONSULTANTS LTD
16 Lincoln Road
DORKING
RH4 1TD


Date:

30/11/2009

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 COAST CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Declaration of Solvency18/07/20064.70
Notice of disqualification of an individual26/10/1997DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
363b - Annual Return31/10/2004363b
Other resolution - written resolution26/09/1998WRES13
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
RELREC - Official Receiver's release09/09/2003RELREC
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of Order to deal with charged property27/09/20062.18
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
RESO5 - Decrease in nominal capital31/03/2006RESO5
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
L64.07 - Release of Official Receiver19/05/1995L64.07
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
AUD - Auditor's letter of resignation27/02/2001AUD
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CLOSE - Scheme of Arrangement30/11/1994CLOSE
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
COAD - Instrument issued under Section 244(5)08/06/2002COAD
353 - Register of members02/04/1998353
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.19 - Notice of discharge of Administration Order20/01/19982.19
BONA - Bona Vacantia disclaimer17/06/2004BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Redemption of shares - ordinary resolution13/04/1994ORES16
287 - Change in situation or address of Registered Office16/04/1997287
Location of register of directors' interests in shares etc04/11/1994325
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Vary share rights/names13/09/2005RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
353 - Register of members28/10/2006353
BUSADDCH - Business address changed28/02/2002BUSADDCH
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
397a -11/10/2004397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Application by an unlimited company to be re-registered as limited27/10/199651
Redemption of shares11/07/2004RES16
Resolution to re-register21/09/1997RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.18 - Notice of Order to deal with charged property05/10/20042.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Register of members25/11/2004353
Other resolution - ordinary resolution15/03/1999ORES13
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RES16 - Redemption of shares14/02/1997RES16
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
AAMD - Amended Accounts19/10/2002AAMD
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
RES12 - Vary share rights/names04/06/2003RES12
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
397a -05/03/2003397a
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
325 - Location of register of directors' interests in shares etc03/07/1996325
Abstract of receipt and payments in receivership26/03/20003.6
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
694(4)(b) - Statement of name16/05/1997694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
First Directors and secretary and intended situation of Registered Office07/05/199610
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
2.21 - Statement of Administrator's proposals07/11/20042.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS