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Company Name: DAVID SALISBURY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01179432

Company Address:

DAVID SALISBURY INVESTMENTS LIMITED
115C Milton Road
CAMBRIDGE
CB4 1XE


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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DAVID SALISBURY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Annual Return23/12/1999363b
Application to the Court for cancellation of resolution for re-registration27/01/200154
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
L64.07 - Release of Official Receiver08/05/1995L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
288b - Notice of resignation of directors or secretaries16/05/2004288b
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
363s - Annual Return23/06/2001363s
SRES13 - Other resolution - special resolution08/04/2002SRES13
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
2.18 - Notice of Order to deal with charged property30/10/19972.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
353a - Register of members in non-legible form23/09/2003353a
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Purchase own shares - ordinary resolution09/11/1999ORES08
Register of Charges28/02/2001401
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
BONA - Bona Vacantia disclaimer19/10/2000BONA
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
RES06 - Reduction of issued capital08/05/1995RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Withdrawal of application for striking off28/01/2004652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of final meeting of creditors21/02/19984.43
Allotment of securities - special resolution01/01/1998SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
RES06 - Reduction of issued capital21/04/1998RES06
652A - Application for striking off29/08/2001652A
Application by a limited company to be re-registered as unlimited27/12/199549(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
2.6 - Notice of Administration Order01/10/20002.6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Notice of manager's particulars11/09/2000EEIG3
Purchase own shares27/06/2000RES08
386 - Notice of passing of resolution removing an auditor05/06/1997386
BUSADDCH - Business address changed04/03/2000BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Auditor's statement28/08/2006AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Confirmation of dissolution - special resolution12/04/1996SRES09
Resolution to re-register - written resolution16/07/2000WRES02
RES07 - Financial assistance in shares acquisition29/12/2000RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Court Order for notice of wind up19/07/2003CO4.2S
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice of disqualification of an individual31/07/2005DO1
RESO4 - Increase in nominal capital09/05/1999RESO4
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03