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Company Name: SAXON FIRE LTD

Company Type:

Limited Company

Company No:

05545171

Company Address:

SAXON FIRE LTD
30 Milner Gate
Conisbrough
DONCASTER
DN12 3BL


Date:

29/11/2009

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 FIRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles08/08/1997MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
AAMD - Amended Accounts22/06/1994AAMD
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Cancellation of alteration to the objects of a company16/04/19946
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of final meeting of creditors20/08/19964.17(SC)
Declaration of solvency21/02/19984.25(SC)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
363x - Annual Return26/07/2006363x
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Confirmation of dissolution24/05/1998RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of death of Voluntary Liquidator02/02/19964.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Administrator's Abstract of receipts and payments28/03/19962.15
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
RES12 - Vary share rights/names11/09/2000RES12
Capital/bonus issue - ordinary resolution15/10/1999ORES14
PROSP - Prospectus04/05/2003PROSP
Notice of a variation or cessation of a disqualification order16/11/1996DO4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
OC138 - Order of Court (Section 138)19/01/1994OC138
Order of Court for re-registration to private company12/09/2001OC-PRI
53 - Application by a public company for re-registration as a private company19/04/200053
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
SRES13 - Other resolution - special resolution07/04/1999SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
2.18 - Notice of Order to deal with charged property27/09/20032.18
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Exempt from appointment of auditor15/03/2004RES03
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Statement of name13/06/1993EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)