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Company Name: SAXON GLAZING LIMITED

Company Type:

Limited Company

Company No:

03558242

Company Address:

SAXON GLAZING LIMITED
60 Football
Yeadon
LEEDS
LS19 7QF


Date:

03/12/2009

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 GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Scheme of Arrangement06/07/2005CLOSE
OCREREG - Order of Court for re-registration03/08/1999OCREREG
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Directions to defer dissolution19/12/2002L64.06
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
RESO5 - Decrease in nominal capital18/08/1998RESO5
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
EEIG1 - Statement of name22/12/2000EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Certificate of removal of Voluntary Liquidator21/08/19974.38
L64.07 - Release of Official Receiver24/07/1997L64.07
363x - Annual Return17/03/2005363x
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Decrease in nominal capital - special resolution14/10/1996SRESO5
6 - Cancellation of alteration to the objects of a company22/05/20036
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
405(1) - Notice of appointment of Receiver16/12/2002405(1)
EEIG6 - Statement of name23/01/2002EEIG6
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
AUDR - Auditor's report27/05/1999AUDR
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Return by an oversea company that the company is being wound up10/06/1997703P(1)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Particulars of a mortgage or charge02/09/1996395
Order of Court for re-registration25/02/2004OCREREG
RES16 - Redemption of shares15/03/1996RES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Certificate of specific penalty07/12/1998SPECPEN
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Bona Vacantia disclaimer06/02/1998BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Redemption of shares - written resolution09/05/1993WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of winding up order03/10/20054.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
COCOMP - Order to wind up27/08/2002COCOMP
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
AUDR - Auditor's report14/09/1996AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS