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Company Name: SALHOUSE LTD

Company Type:

Limited Company

Company No:

04224286

Company Address:

SALHOUSE LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

01/12/2009

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

Email Address:
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SALHOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
397a -17/06/1998397a
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Notice of completion of voluntary arrangement27/08/19951.4
287 - Change in situation or address of Registered Office26/12/1996287
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
First Directors and secretary and intended situation of Registered Office26/07/199510
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
3.4 - Certificate of constitution of creditors28/09/19943.4
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Notice of vacation of office by Liquidator29/10/20014.19(SC)
EEIG1 - Statement of name02/08/2005EEIG1
Notice of wind up26/02/2004F14
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
OC138 - Order of Court (Section 138)24/08/1996OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
288a - Notice of appointment of directors or secretaries02/03/2001288a
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
BS - Balance sheet28/07/2001BS
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of resignation of directors or secretaries21/02/1996288b
F14 - Notice of wind up20/12/1999F14
386 - Notice of passing of resolution removing an auditor08/03/2003386
397a -20/06/1995397a
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
3.4 - Certificate of constitution of creditors03/08/20013.4
Memorandum and Articles27/05/2000MA
RES02 - esolution to re-register12/09/2005RES02
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Cancellation of alteration to the objects of a company27/05/19976
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Statement of Administrator's proposals16/01/19952.21
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Annual Return01/08/2004363a
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
NEWINC - New Incorporation documents02/04/2001NEWINC
288b - Notice of resignation of directors or secretaries15/11/1999288b
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Balance sheet27/02/2000BS
OC425 - Order of Court (Section 425)19/04/2006OC425
2.2(scot) - Notice of administration order19/06/20052.2(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
AAMD - Amended Accounts15/12/1998AAMD
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Annual Return29/04/2001363x
386 - Notice of passing of resolution removing an auditor19/04/1998386
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Reduction of issued capital01/07/1993RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of variation of administration order22/11/20052.12(scot)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Particulars of a mortgage or charge05/06/1998395
WRES13 - Other resolution - written resolution25/08/2001WRES13
694(4)(a) - Statement of name26/02/1996694(4)(a)
386 - Notice of passing of resolution removing an auditor14/10/1993386
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Official Receiver's release31/08/1994RELREC
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
L64.04 - Directions to defer dissolution18/01/2001L64.04
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
3.4 - Certificate of constitution of creditors05/03/19983.4
Reduction of issued capital06/01/2004RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Scheme of Arrangement14/09/1995CLOSE
Certificate of release of Liquidator28/12/19934.14(SC)
RES16 - Redemption of shares31/12/1996RES16
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)