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E.V.SAXTON & SONS LIMITED

Company number 00657812

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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)
15 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New secretary appointed
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
03 Aug 2002 AA Accounts made up to 31 December 2001
11 Oct 2001 AA Accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 288b Director resigned
09 May 2001 288b Director resigned
13 Feb 2001 288b Director resigned
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
27 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
07 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jun 2000 AA Accounts made up to 31 December 1999
08 May 2000 288b Director resigned
04 Jan 2000 288a New director appointed
01 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
06 Sep 1999 288a New secretary appointed
06 Sep 1999 288a New director appointed