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Company Name: SALDANHA CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05812123

Company Address:

SALDANHA CONTRACTING LIMITED
1ST Floor Highlands House
165 The Broadway
LONDON
SW19 1NE


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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SALDANHA CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
2.2(scot) - Notice of administration order25/12/19942.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Allotment of securities - ordinary resolution16/08/2000ORES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Purchase own shares - written resolution02/07/1997WRES08
BUSADDCH - Business address changed10/09/2006BUSADDCH
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
RES06 - Reduction of issued capital15/03/2003RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
COCOMP - Order to wind up03/12/1993COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
405(1) - Notice of appointment of Receiver13/05/2001405(1)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
PROSP - Prospectus10/06/2005PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Early dissolution request15/04/2004L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of order to deal with secured property19/11/20012.11(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
401 - Register of Charges27/04/2004401
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Allotment of securities11/07/2004RES10
2.20 - Notice of variation of Administration Order01/03/20042.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
VAL - Valuation Report29/05/2004VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Notice of Administration Order17/09/20062.6
EEIG6 - Statement of name01/12/2000EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Change of Name Special Resolution02/08/2006SRES15
2.18 - Notice of Order to deal with charged property28/11/19942.18
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Orders to rescind, defer or stay23/02/2000COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Return of alteration in the charter19/09/2006692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
363 - Annual Return28/02/1999363
395 - Particulars of a mortgage or charge05/01/1999395
363x - Annual Return05/06/2002363x
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Annual Return (Welsh language form)03/01/1995363CYM
Shares agreement22/06/2006SA
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Capital/bonus issue - written resolution21/03/1994WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b