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Company Name: SAXON FINANCIAL ADVICE LIMITED

Company Type:

Limited Company

Company No:

04263642

Company Address:

SAXON FINANCIAL ADVICE LIMITED
1 Giles Place
HEXHAM
NE46 3QE


Date:

05/12/2009

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 FINANCIAL ADVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
3.4 - Certificate of constitution of creditors02/09/20013.4
694(4)(a) - Statement of name02/05/1996694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Register of members in non-legible form30/09/2000353a
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
363 - Annual Return01/01/1994363
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
RES12 - Vary share rights/names23/10/1993RES12
Elective resolution15/11/2002ELRES
363b - Annual Return06/03/1994363b
RESO5 - Decrease in nominal capital29/01/2000RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Bona Vacantia disclaimer01/06/1996BONA
First Directors and secretary and intended situation of Registered Office16/04/200410
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
363b - Annual Return12/12/2000363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
287 - Change in situation or address of Registered Office20/03/1998287
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Order of Court (Section 138)17/06/1994OC138
Location of register of directors' interests in shares etc08/05/2001325
Orders to rescind, defer or stay28/05/1994COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of passing of resolution removing an auditor18/04/2005386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of administration order26/01/20012.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
F14 - Notice of wind up10/10/2006F14
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
288a - Notice of appointment of directors or secretaries17/01/2006288a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of manager's particulars26/04/1996EEIG3
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX