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Company Name: SAXON EMBEDDED SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03644775

Company Address:

SAXON EMBEDDED SOLUTIONS LIMITED
2 Saxon Court
Wyke
BRADFORD
BD12 8EW


Date:

28/11/2009

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 EMBEDDED SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
4.51 - Certificate that creditors have been paid in full10/08/20014.51
363 - Annual Return29/09/1998363
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Release of Official Receiver08/12/2006L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
OC138 - Order of Court (Section 138)13/11/2004OC138
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
RES16 - Redemption of shares12/04/1996RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Particulars of an issue of secured debentures in a series23/01/1996397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
353a - Register of members in non-legible form30/10/2002353a
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.20 - Statement of company's affairs07/11/20064.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice of completion of voluntary arrangement11/11/19931.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CLOSE - Scheme of Arrangement02/06/2004CLOSE
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Re-registration of a company from limited to unlimited09/06/2000CERT3
DO1 - Notice of disqualification of an indi15/04/1998DO1
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
287 - Change in situation or address of Registered Office03/10/1993287
325 - Location of register of directors' interests in shares etc24/06/2001325
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
287 - Change in situation or address of Registered Office16/12/2003287
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.23 - Notice of result of meeting of creditors26/02/19972.23
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Notice of result of meeting of creditors08/01/19942.23
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
362 - Notice of place where an oversea branch register is kept10/04/1996362
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
53 - Application by a public company for re-registration as a private company20/12/200553
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
362 - Notice of place where an oversea branch register is kept04/06/1996362
287 - Change in situation or address of Registered Office13/03/1994287
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
RES13 - Other resolution04/12/2004RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Increase in nominal capital - special resolution30/08/2003SRESO4
51 - Application by an unlimited company to be re-registered as limited30/09/200151
AA - Annual Accounts02/09/1993AA
Exempt from appointment of auditor - written resolution05/03/2000WRES03
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of change of directors or secretaries or in their particulars06/06/1993288c
OC425 - Order of Court (Section 425)18/08/1994OC425
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
2.6 - Notice of Administration Order17/11/20002.6
Statement of Administrator's proposals03/06/20042.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b