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Company Name: SALCON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01806027

Company Address:

SALCON INVESTMENTS LIMITED
Suite 1 Tower House
Town Centre
HODDESDON
EN11 8UR


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SALCON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
RES06 - Reduction of issued capital21/04/1998RES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Court Order for notice of wind up21/09/2002CO4.2S
Early dissolution request04/11/1996L64.01HC
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of resignation of Liquidator14/04/20024.16(SC)
AAMD - Amended Accounts28/04/2000AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
12 - Declaration on application for registration13/07/199512
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
AUD - Auditor's letter of resignation11/02/2006AUD
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
694(4)(b) - Statement of name18/06/1998694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Other resolution28/11/2003RES13
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Annual Return09/04/1993363s
Confirmation of dissolution - written resolution25/02/2000WRES09
3.7 - Notice of Administrative Receiver's death29/07/20053.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Statement of rights attached to allotted shares25/08/1993128(1)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Annual Accounts21/05/1996AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Resolution to re-register - extraordinary resolution23/02/1996ERES02
RESO5 - Decrease in nominal capital26/10/1996RESO5
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Resolution to re-register25/06/1993RES02
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Annual Return02/12/1998363
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Notice of final meeting of creditors08/10/20054.43
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
4.20 - Statement of company's affairs10/10/19984.20
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
NEWINC - New Incorporation documents27/06/1997NEWINC
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of constitution of liquidation committee15/10/20044.48
Directions to defer dissolution05/06/1999L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of manager's particulars16/08/2004EEIG3
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
BONA - Bona Vacantia disclaimer22/03/2002BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5