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Company Name: SALGATE INVESTMENT CO LIMITED

Company Type:

Limited Company

Company No:

00752494

Company Address:

SALGATE INVESTMENT CO LIMITED
Hillsdown House
3RD Floor
32 Hampstead High Street
LONDON
NW3 1QD


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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SALGATE INVESTMENT CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Notice of appointment of Liquidator22/08/20054.9(SC)
123 - Notice of increase in nominal capital09/03/2006123
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Annual Return17/08/1998363b
287 - Change in situation or address of Registered Office01/09/2005287
MA - Memorandum and Articles17/06/2005MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Register of Charges09/07/2002401
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
363x - Annual Return14/03/2001363x
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Early dissolution request09/07/1997L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Confirmation of dissolution24/05/1998RES09
Notice of completion of voluntary arrangement05/09/19961.4
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
2.6 - Notice of Administration Order26/07/19982.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
AUDR - Auditor's report01/03/1999AUDR
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
EEIG2 - Statement of name27/11/1994EEIG2
RELREC - Official Receiver's release11/05/2000RELREC
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of intention to carry on business as an investment company26/04/2000266(1)
363a - Annual Return21/05/2003363a
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
2.6 - Notice of Administration Order25/04/19932.6
Exempt from appointment of auditor27/03/1999RES03
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
RES11 - Disapplication of pre-emption rights04/12/2002RES11
AUD - Auditor's letter of resignation31/03/1995AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4