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Company Name: SALHOUSE CONSERVATION LIMITED

Company Type:

Limited Company

Company No:

05807580

Company Address:

SALHOUSE CONSERVATION LIMITED
Broad Farm
Salhouse
NORWICH
NR13 6HE


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SALHOUSE CONSERVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited31/08/199751
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Application by a public company for re-registration as a private company30/08/199953
Purchase own shares - ordinary resolution11/03/2002ORES08
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
RESO5 - Decrease in nominal capital09/02/2000RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.43 - Notice of final meeting of creditors30/03/20004.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Certificate of constitution of creditors27/01/20063.4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
BONA - Bona Vacantia disclaimer07/03/1996BONA
Decrease in nominal capital - special resolution27/11/1996SRESO5
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Change of name certificate16/05/1998CERTNM
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of a variation or cessation of a disqualification order13/09/2003DO4
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
MISC - Miscellaneous document17/04/2004MISC
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of appointment of Liquidator19/10/19954.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
362 - Notice of place where an oversea branch register is kept03/03/1995362
L64.06 - Directions to defer dissolution14/10/2004L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Prospectus26/09/2000PROSP
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice of Administrative Receiver's death06/10/20013.7
353 - Register of members21/01/2000353
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
RES03 - Exempt from appointment of auditor24/05/2003RES03
405(1) - Notice of appointment of Receiver30/06/1994405(1)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
288b - Notice of resignation of directors or secretaries10/08/2006288b
Purchase own shares23/03/1994RES08
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Certificate that creditors have been paid in full16/07/19934.51
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Capital/bonus issue - special resolution25/12/2004SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
MA - Memorandum and Articles15/11/2004MA
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
123 - Notice of increase in nominal capital31/10/1999123
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RES03 - Exempt from appointment of auditor21/04/1995RES03
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Resolution to re-register - ordinary resolution11/08/2004ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Purchase own shares12/04/1993RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
362 - Notice of place where an oversea branch register is kept06/02/1995362