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Company Name: SALHOUSE NORWICH LIMITED

Company Type:

Limited Company

Company No:

00541804

Company Address:

SALHOUSE NORWICH LIMITED
32 Queen Anne Street
LONDON
W1G 8HD


Date:

28/11/2009

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

Email Address:
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SALHOUSE NORWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Memorandum and Articles - used in re-registration15/03/1995MAR
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
318 - Location of directors' service con18/08/2003318
363x - Annual Return12/03/1995363x
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
ELRES - Elective resolution22/09/2003ELRES
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
BS - Balance sheet05/09/1996BS
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
318 - Location of directors' service con30/12/2005318
Resolution to re-register03/08/2002RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
BS - Balance sheet08/05/2005BS
NEWINC - New Incorporation documents11/11/1995NEWINC
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Register of members15/03/1997353
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Purchase own shares - ordinary resolution01/06/2001ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of ceasing to act of Receiver15/11/1997405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Declaration on application by a joint stock company for registration as a public company09/12/1993685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
386 - Notice of passing of resolution removing an auditor14/03/2003386
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
VAL - Valuation Report15/11/1997VAL
RES09 - Confirmation of dissolution03/05/2002RES09
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice of Administration Order17/09/20062.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
ELRES - Elective resolution16/11/2000ELRES
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Statement of name11/01/2001EEIG1
L64.04 - Directions to defer dissolution21/11/1994L64.04
395 - Particulars of a mortgage or charge01/09/1997395
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Memorandum and Articles - used in re-registration18/10/1998MAR
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of result of meeting of creditors21/10/19952.23
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Financial assistance in shares acquisition30/12/2002RES07