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Company Name: ALAN SALTER U.K. LIMITED

Company Type:

Limited Company

Company No:

01827289

Company Address:

ALAN SALTER U.K. LIMITED
294A High Street
SUTTON
SM1 1PQ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on alan salter u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alan salter u.k. limited, please click on the link below:

ALAN SALTER U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares03/03/1997169
Notice of result of meeting of creditors12/05/20022.8(scot)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
2.20 - Notice of variation of Administration Order22/04/20032.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of leave granted in relation to a disqualification order02/02/1994DO3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Change of Name Special Resolution08/08/2003SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Annual Return11/11/1994363b
OC - Order of Court02/03/1999OC
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
353a - Register of members in non-legible form03/08/2002353a
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
AUD - Auditor's letter of resignation19/10/2006AUD
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Financial assistance in shares acquisition12/12/2003RES07
Instrument issued under Section 244(5)27/12/2001COAD
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
353 - Register of members30/05/2004353
4.51 - Certificate that creditors have been paid in full14/02/19954.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
DO1 - Notice of disqualification of an indi21/08/1996DO1
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Purchase own shares - special resolution20/10/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RESO5 - Decrease in nominal capital01/07/2000RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
BONA - Bona Vacantia disclaimer16/03/1996BONA
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Cancellation of alteration to the objects of a company10/04/19996
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
2.18 - Notice of Order to deal with charged property10/06/20012.18
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Exempt from appointment of auditor09/10/2004RES03