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Company Name: SAXON COMMODITIES TRADING LIMITED

Company Type:

Limited Company

Company No:

05612309

Company Address:

SAXON COMMODITIES TRADING LIMITED
4 Thistledene
THAMES DITTON
KT7 0YJ


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 COMMODITIES TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
652C - Withdrawal of application for striking off16/11/2002652C
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
652C - Withdrawal of application for striking off15/06/1999652C
AA - Annual Accounts29/12/1999AA
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
RES03 - Exempt from appointment of auditor25/09/2002RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Directions to defer dissolution19/07/1997L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Scheme of Arrangement04/01/1996CLOSE
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
AUDS - Auditor's statement27/10/2001AUDS
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Early dissolution request18/11/2006L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Resolution to re-register17/12/2001RES02
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
363s - Annual Return21/09/2006363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Return delivered for registration of a branch of an oversea company29/11/1996BR1
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
288b - Notice of resignation of directors or secretaries15/11/1999288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
397a -03/10/2001397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
2.18 - Notice of Order to deal with charged property22/09/20002.18
Statement of name02/06/2002EEIG2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
2.6 - Notice of Administration Order10/09/19952.6
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
353 - Register of members25/08/2005353
4.20 - Statement of company's affairs22/06/19944.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
53 - Application by a public company for re-registration as a private company06/12/199353
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
694(4)(a) - Statement of name04/02/1997694(4)(a)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Statement of name08/10/2000694(4)(a)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
L64.07 - Release of Official Receiver27/11/2002L64.07
Confirmation of dissolution - written resolution21/09/2004WRES09
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
51 - Application by an unlimited company to be re-registered as limited03/01/200151