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Company Name: SALDENE LIMITED

Company Type:

Limited Company

Company No:

04350873

Company Address:

SALDENE LIMITED
C/O Victor Stewart and Co
The White House 164 Bridge Road
Sarisbury Green
SOUTHAMPTON
SO31 7EH


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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SALDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
353 - Register of members17/04/1999353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Application by a public company for re-registration as a private company19/06/199753
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Resolution to re-register - written resolution18/04/1994WRES02
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of administration order27/02/20052.2(scot)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
L64.01HC - Early dissolution request10/09/1999L64.01HC
EEIG2 - Statement of name28/09/2001EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
363 - Annual Return13/07/1994363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
363b - Annual Return23/01/1998363b
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
1.4 - Notice of completion of voluntary arrang18/12/20041.4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Statement of name16/08/1996694(4)(b)
Notice of resignation of Liquidator03/11/20014.16(SC)
BUSADDCH - Business address changed19/08/1993BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of passing of resolution removing an auditor18/04/2005386
395 - Particulars of a mortgage or charge03/09/1996395
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
395 - Particulars of a mortgage or charge05/01/1999395
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Purchase own shares31/10/2003RES08
Statement of name31/05/2003694(4)(a)
Resolution to re-register - ordinary resolution13/08/2003ORES02
397a -21/05/1999397a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Application by a public company for re-registration as a private company30/08/199953
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Statement of name15/06/1998694(4)(b)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Order of Court - dissolution void15/12/1999OC-DV
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Capital/bonus issue - ordinary resolution20/06/2001ORES14