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Company Name: MARK SALTER

Company Type:

Non-Limited

Company Address:

MARK SALTER
16 Falcon Cres
WESTON-SUPER-MARE
BS22 8RX


Date:

01/12/2009

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

Email Address:


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

MARK SALTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Redemption of shares11/07/2004RES16
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Exempt from appointment of auditor04/04/2004RES03
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
363b - Annual Return17/05/1994363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
2.7 - Administration Order07/01/19942.7
RES13 - Other resolution08/01/1995RES13
2.7 - Administration Order26/08/20002.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
3.7 - Notice of Administrative Receiver's death04/05/20043.7
363s - Annual Return24/12/2001363s
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of Receiver's report16/07/20063.5(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
AA - Annual Accounts09/04/2001AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Statement of company's affairs30/01/19984.20
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of place where an oversea branch register is kept23/10/1993362
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
1.4 - Notice of completion of voluntary arrang09/02/19991.4
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Application by a private company for re-registration as a public company16/02/199743(3)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
RES07 - Financial assistance in shares acquisition04/12/1998RES07
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Decrease in nominal capital17/02/2003RESO5
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Change in situation or address of Registered Office01/10/2005287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Annual Return05/08/2004363
Order of Court for re-registration14/12/1997OCREREG
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
2.7 - Administration Order02/05/20042.7
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
363 - Annual Return24/05/1996363
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Annual Accounts27/10/1997AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of statement of administrator's proposals20/10/19962.7(scot)
AAMD - Amended Accounts15/12/1998AAMD