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Company Name: SALICA LIMITED

Company Type:

Limited Company

Company No:

03633659

Company Address:

SALICA LIMITED
1 York Court
Upper York Street
BRISTOL
BS2 8QF


Date:

23/11/2009

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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SALICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
652A - Application for striking off18/02/2003652A
Exempt from appointment of auditor - special resolution24/05/2006SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Declaration on application for registration05/04/199912
RES10 - Allotment of securities03/01/2006RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Bona Vacantia disclaimer01/06/1996BONA
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
RES08 - Purchase own shares31/01/2004RES08
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Increase in nominal capital - special resolution30/08/2003SRESO4
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Statement of name19/03/2006EEIG1
PROSP - Prospectus21/01/1998PROSP
RES13 - Other resolution08/11/2005RES13
363x - Annual Return26/06/2001363x
AA - Annual Accounts28/01/1996AA
2.18 - Notice of Order to deal with charged property05/11/20012.18
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Application for striking off23/10/2005652A
652C - Withdrawal of application for striking off24/08/1999652C
Business address changed20/10/2005BUSADDCH
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
2.23 - Notice of result of meeting of creditors04/07/20012.23
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
694(4)(b) - Statement of name14/06/2006694(4)(b)
AUD - Auditor's letter of resignation24/07/1997AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
169 - Return by a company purchasing its own27/10/2001169
OC425 - Order of Court (Section 425)13/06/2003OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Application by a limited company to be re-registered as unlimited20/10/200549(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of leave granted in relation to a disqualification order23/12/1995DO3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
2.19 - Notice of discharge of Administration Order27/02/20032.19
Memorandum and Articles - used in re-registration05/03/1997MAR
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
SRES13 - Other resolution - special resolution26/02/2000SRES13
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
RES11 - Disapplication of pre-emption rights27/01/2005RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of discharge of Administration Order24/08/19982.19
Change of Name Special Resolution17/01/2002SRES15
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
RES07 - Financial assistance in shares acquisition09/04/2003RES07