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Company Name: SALIBY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03887401

Company Address:

SALIBY PROPERTIES LIMITED
Haslers
Old Station Road
LOUGHTON
IG10 4PL


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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SALIBY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of Order to deal with charged property22/08/20042.18
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
401 - Register of Charges29/06/2003401
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
363a - Annual Return24/09/2006363a
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of wind up09/10/1993F14
12 - Declaration on application for registration04/12/199512
Bona Vacantia disclaimer20/03/1995BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
362 - Notice of place where an oversea branch register is kept21/10/1996362
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of appointment of Receiver09/11/1999405(1)
First Directors and secretary and intended situation of Registered Office18/05/200410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of order to deal with secured property19/11/20012.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of result of meeting of creditors30/04/20012.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Return of alteration in the charter21/05/1995692(1)(a)
Notice of appointment of Receiver09/07/1994405(1)
123 - Notice of increase in nominal capital29/11/2003123
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Application by a private company for re-registration as a public company06/01/200543(3)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Notice of appointment of directors or secretaries21/10/2006288a
RESO4 - Increase in nominal capital01/02/1999RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRES13 - Other resolution - written resolution06/03/1994WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RES16 - Redemption of shares08/02/2000RES16
Change of accounting reference date (Welsh form)06/01/2006225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Redemption of shares - extraordinary resolution20/06/2005ERES16
Capital/bonus issue22/04/2006RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)