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Company Name: SAXON FINANCIALS LTD

Company Type:

Limited Company

Company No:

04134575

Company Address:

SAXON FINANCIALS LTD
Fisher Sassoon & Marks
Farley Court Allsop Place
LONDON
NW1 5LG


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 FINANCIALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up10/03/2001COCOMP
Other resolution - written resolution03/04/1999WRES13
Abstract of receipt and payments in receivership06/01/20053.6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Location of directors' service contracts27/03/2005318
Capital/bonus issue18/04/1994RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
652C - Withdrawal of application for striking off24/08/1999652C
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
EEIG1 - Statement of name17/12/2002EEIG1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of winding up order21/12/19994.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
MA - Memorandum and Articles25/06/2002MA
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Registration as Friendly Society26/05/1993CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Annual Return21/10/2004363
Notice of death of Liquidator08/09/20004.18(SC)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
652A - Application for striking off31/01/1998652A
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.43 - Notice of final meeting of creditors07/04/19964.43
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Application by a limited company to be re-registered as unlimited12/09/199449(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
363a - Annual Return28/02/1998363a
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
53 - Application by a public company for re-registration as a private company01/08/200153
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
EEIG6 - Statement of name29/06/2006EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
CERTNM - Change of name certificate08/04/2003CERTNM
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Shares agreement29/03/1998SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
OC - Order of Court21/03/1998OC
First Directors and secretary and intended situation of Registered Office26/07/199510
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
363x - Annual Return18/05/1999363x
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
363 - Annual Return07/04/2000363