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Company Name: SALDERE LIMITED

Company Type:

Limited Company

Company No:

02006213

Company Address:

SALDERE LIMITED
3 Bakers Court
Baker Street
Waddesdon
AYLESBURY
HP18 0LE


Date:

29/11/2009

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

Email Address:
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SALDERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of disqualification of an individual14/05/1997DO1
Amended Accounts02/05/2001AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice to Official Receiver of winding-up order08/08/20044.13
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Return delivered for registration of a branch of an oversea company28/02/2000BR1
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of place where an oversea branch register is kept13/09/1993362
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Reduction of issued capital - special resolution04/12/2000SRES06
Court Order for notice of wind up30/09/2002CO4.2S
AUDS - Auditor's statement29/09/1993AUDS
CLOSE - Scheme of Arrangement07/12/1994CLOSE
1.4 - Notice of completion of voluntary arrang23/03/19981.4
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
AAMD - Amended Accounts14/02/1996AAMD
288b - Notice of resignation of directors or secretaries09/07/1998288b
Declaration on application for registration24/02/200112
RESO4 - Increase in nominal capital13/11/1993RESO4
Particulars of an issue of secured debentures in a series22/03/2005397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of receiver's death08/04/20063.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Bona Vacantia disclaimer15/07/1995BONA
Application by an unlimited company to be re-registered as limited19/02/199851
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Report of meeting approving voluntary arrangement22/07/19981.1
Purchase own shares - extraordinary resolution10/06/1995ERES08
RES02 - esolution to re-register01/03/1996RES02
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Resolution to re-register - special resolution08/05/2002SRES02
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Application by a public company for re-registration as a private company22/12/200553
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16