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Company Name: SAXON ENGINEERING WILTSHIRE LIMITED

Company Type:

Limited Company

Company No:

05763651

Company Address:

SAXON ENGINEERING WILTSHIRE LIMITED
5 Saxon Drive
TROWBRIDGE
BA14 7PX


Date:

23/11/2009

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 ENGINEERING WILTSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order22/05/20034.13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
RES10 - Allotment of securities12/10/2000RES10
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Administrator's Abstract of receipts and payments12/09/19932.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of documents and particulars required to be filed23/12/1995EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Purchase own shares - special resolution16/05/1998SRES08
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
RES13 - Other resolution01/08/1998RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Application by a public company for re-registration as a private company17/05/199353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Disapplication of pre-emption rights12/06/1994RES11
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Order to wind up18/03/1996COCOMP
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
397a -26/04/1999397a
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Balance sheet10/07/2006BS
L64.07 - Release of Official Receiver20/04/2005L64.07
318 - Location of directors' service con06/08/1996318
363b - Annual Return25/01/2001363b
288b - Notice of resignation of directors or secretaries24/10/2000288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
353a - Register of members in non-legible form19/03/2004353a
Auditor's statement30/04/2000AUDS
Declaration on application for registration01/02/200312
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.2(scot) - Notice of administration order09/12/20052.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4