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Company Name: SALCON CONTROLS

Company Type:

Non-Limited

Company Address:

SALCON CONTROLS
35 Dorothy Cr
WORCESTER
WR3 7DD


Date:

22/11/2009

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

Email Address:
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SALCON CONTROLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital29/09/1996RESO5
BS - Balance sheet10/09/1996BS
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.70 - Declaration of Solvency14/12/20034.70
Financial assistance in shares acquisition28/12/2000RES07
652A - Application for striking off25/01/2004652A
2.6 - Notice of Administration Order24/06/20052.6
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
288b - Notice of resignation of directors or secretaries17/06/1999288b
COAD - Instrument issued under Section 244(5)10/04/1997COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Resolution to re-register - written resolution11/04/2003WRES02
RES16 - Redemption of shares01/12/1999RES16
Notice of result of meeting of creditors14/08/20052.8(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Allotment of securities - ordinary resolution28/05/2005ORES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
EEIG2 - Statement of name02/10/2001EEIG2
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Certificate of constitution of creditors28/01/19983.4
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
3.10 - Administrative Receiver's report08/03/20053.10
RES13 - Other resolution17/08/1997RES13
RES14 - Capital/bonus issue25/03/1996RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of disqualification order against a body corporate02/03/2000DO2
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RES16 - Redemption of shares12/04/1996RES16
RELREC - Official Receiver's release30/08/1995RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
NEWINC - New Incorporation documents19/11/1994NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
COCOMP - Order to wind up23/09/2003COCOMP
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Statement of company's affairs23/07/20044.20
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Resolution to re-register - ordinary resolution18/09/1997ORES02
3.7 - Notice of Administrative Receiver's death17/07/20023.7
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
363 - Annual Return21/01/2002363
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of removal of Liquidator03/05/19954.11(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
Certificate of constitution of creditors31/08/19933.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Return by a company purchasing its own shares21/10/1999169
AAMD - Amended Accounts28/05/2005AAMD
Notice of a variation or cessation of a disqualification order04/10/1998DO4
2.18 - Notice of Order to deal with charged property30/09/20032.18
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72