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SAXBY BROS LIMITED

Company number 00619827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 07/12/05
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 2006	AA	Full accounts made up to 1 April 2006	View PDF Full accounts made up to 1 April 2006 - link opens in a new window - 30 pages (30 pages)
16 Aug 2006	363s	Return made up to 28/02/06; full list of members; amend 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/06; full list of members; amend 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
23 Jun 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2006	122	Conve 07/12/05	View PDF Conve 07/12/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 07/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	AA	Full accounts made up to 2 April 2005	View PDF Full accounts made up to 2 April 2005 - link opens in a new window - 30 pages (30 pages)
02 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	88(2)R	Ad 28/10/04--------- £ si 8@1	View PDF Ad 28/10/04--------- £ si 8@1 - link opens in a new window - 2 pages (2 pages)
10 May 2005	AA	Full accounts made up to 27 March 2004	View PDF Full accounts made up to 27 March 2004 - link opens in a new window - 22 pages (22 pages)
29 Apr 2005	363a	Return made up to 07/02/05; full list of members	View PDF Return made up to 07/02/05; full list of members - link opens in a new window - 11 pages (11 pages)

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SAXBY BROS LIMITED

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