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Company Name: SALFORTH LIMITED

Company Type:

Limited Company

Company No:

05356427

Company Address:

SALFORTH LIMITED
51A Bensham Manor Road
Thornton Heath
London
THORNTON HEATH
CR7 7AE


Date:

26/11/2009

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

Email Address:
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SALFORTH 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 (bonu28/09/200088(2)
Notice of variation of Administration Order17/01/19962.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
NEWINC - New Incorporation documents29/04/2001NEWINC
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Purchase own shares - written resolution15/03/2002WRES08
Statement of rights attached to allotted shares24/02/1996128(1)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
RELREC - Official Receiver's release08/07/1994RELREC
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
AUDS - Auditor's statement03/12/1997AUDS
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
325 - Location of register of directors' interests in shares etc21/10/1999325
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
RES14 - Capital/bonus issue12/01/1996RES14
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
VAL - Valuation Report15/04/2005VAL
Allotment of securities - special resolution03/06/1993SRES10
Reduction of issued capital - special resolution04/12/2000SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
353a - Register of members in non-legible form19/03/2004353a
12 - Declaration on application for registration18/05/200312
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
Location of register of directors' interests in shares etc23/03/1995325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
WRES13 - Other resolution - written resolution13/04/2003WRES13
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Order of Court (Section 138)06/08/2005OC138
CLOSE - Scheme of Arrangement14/03/2005CLOSE
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Auditor's statement17/02/2005AUDS
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.23 - Notice of result of meeting of creditors30/10/19972.23
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
RES13 - Other resolution07/03/1997RES13
Release of Official Receiver06/03/2003L64.07
353 - Register of members18/04/1994353
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
BS - Balance sheet24/05/1996BS
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b