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Company Name: SAXON CROSS PLASTICS LIMITED

Company Type:

Limited Company

Company No:

05796563

Company Address:

SAXON CROSS PLASTICS LIMITED
Pendle Cottages
1 Cappers Lane
Betchton
SANDBACH
CW11 0TN


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 CROSS PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution15/12/2002SRESO5
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
363s - Annual Return15/02/2002363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
COCOMP - Order to wind up12/11/2006COCOMP
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.48 - Notice of constitution of liquidation committee10/01/19944.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of death of Liquidator11/09/19964.18(SC)
MISC - Miscellaneous document04/03/2005MISC
Withdrawal of application for striking off14/11/2005652C
L64.01HC - Early dissolution request29/11/2001L64.01HC
287 - Change in situation or address of Registered Office03/08/1994287
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of appointment of Liquidator13/07/20014.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
386 - Notice of passing of resolution removing an auditor30/10/2004386
652A - Application for striking off12/09/1997652A
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
401 - Register of Charges27/03/2005401
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of wind up06/10/2000F14
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
225 - Change of Accounting Referenc22/11/1999225
Shares agreement20/08/2004SA
COAD - Instrument issued under Section 244(5)06/02/2000COAD
BONA - Bona Vacantia disclaimer31/05/1996BONA
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Resolution to re-register - special resolution19/08/2006SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
MISC - Miscellaneous document18/11/2001MISC
Notice of documents and particulars required to be filed12/10/2005EEIG4
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
MISC - Miscellaneous document10/09/2003MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
53 - Application by a public company for re-registration as a private company28/03/199553
Notice of leave granted in relation to a disqualification order19/03/2004DO3
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
694(4)(a) - Statement of name02/07/1995694(4)(a)
Change in situation or address of Registered Office28/07/1993287
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of place where an oversea branch register is kept13/09/1993362
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3.10 - Administrative Receiver's report05/10/20043.10
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Redemption of shares - extraordinary resolution08/06/1995ERES16
Scheme of Arrangement23/06/2005CLOSE