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Company Name: SAXON HALL LIMITED

Company Type:

Limited Company

Company No:

04690527

Company Address:

SAXON HALL LIMITED
Saxon Hall Flat A
55 Corfton Road
LONDON
W5 2HR


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 HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order11/08/19992.4(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
363b - Annual Return28/04/2006363b
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Shares agreement15/04/1995SA
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Increase in nominal capital - special resolution24/12/2002SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
RES06 - Reduction of issued capital29/09/2004RES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
652A - Application for striking off18/12/1999652A
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of wind up09/10/1993F14
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Order of Court (Section 138)19/01/2000OC138
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Reduction of issued capital - ordinary resolution15/01/1996ORES06
405(1) - Notice of appointment of Receiver03/12/1995405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of place where an oversea branch register is kept12/12/1996362
F14 - Notice of wind up11/08/1999F14
Allotment of securities - ordinary resolution06/08/1994ORES10
Redemption of shares - written resolution06/12/1993WRES16
Purchase own shares - ordinary resolution25/11/2004ORES08
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.70 - Declaration of Solvency13/11/19974.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
363 - Annual Return04/03/1999363
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Change of name certificate28/12/1993CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Abstract of receipt and payments in receivership22/10/20053.6
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600