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Company Name: SAXON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05583587

Company Address:

SAXON ENGINEERING LIMITED
62 Elliman Avenue
SLOUGH
SL2 5BG


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAXON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
RELREC - Official Receiver's release03/02/2001RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Allotment of securities - written resolution19/12/1999WRES10
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
4.48 - Notice of constitution of liquidation committee10/01/19944.48
353 - Register of members10/12/2004353
RES16 - Redemption of shares27/10/2002RES16
Administrative Receiver's report19/03/20053.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Re-registration of a company from limited to unlimited11/10/1993CERT3
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
AAMD - Amended Accounts28/04/2000AAMD
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Miscellaneous document13/09/1999MISC
Written elective resolution06/05/2005(W)ELRES
53 - Application by a public company for re-registration as a private company08/08/199553
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of result of meeting of creditors16/09/19972.23
ELRES - Elective resolution05/07/2004ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
OC425 - Order of Court (Section 425)11/02/2005OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Re-registration of a company from unlimited to PLC12/05/2005CERT6
694(4)(b) - Statement of name13/04/1998694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
363x - Annual Return05/04/1995363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Vary share rights/names25/09/1999RES12
Notice of final meeting of creditors21/02/19984.43
Increase in nominal capital12/08/2004RESO4
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Certificate of constitution of creditors28/10/20023.4
652A - Application for striking off01/07/2003652A
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Bona Vacantia disclaimer07/02/1997BONA
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
2.23 - Notice of result of meeting of creditors19/05/20062.23
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
RES08 - Purchase own shares29/12/2003RES08
Annual Return07/05/1999363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Order of Court (Section 138)13/05/1999OC138
Directions to defer dissolution29/12/1993L64.06HC
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
DO1 - Notice of disqualification of an indi15/04/1998DO1
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
2.20 - Notice of variation of Administration Order15/09/19992.20
Capital/bonus issue - special resolution13/02/1994SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30