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Company Name: SALICE UK LIMITED

Company Type:

Limited Company

Company No:

01899644

Company Address:

SALICE UK LIMITED
3 Cloth Street
Long Lane
LONDON
EC1A 7NP


Date:

27/11/2009

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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SALICE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
AA - Annual Accounts26/10/1998AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of manager's particulars11/09/2000EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Purchase own shares - special resolution04/01/2004SRES08
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Re-registration of a company from private to public with a change of name04/02/1998CERT7
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice of result of meeting of creditors14/08/20052.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Increase in nominal capital - written resolution26/07/2003WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Purchase own shares - written resolution24/06/2006WRES08
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
652A - Application for striking off22/03/1997652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
6 - Cancellation of alteration to the objects of a company22/05/20036
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
694(4)(b) - Statement of name24/02/2006694(4)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
RELREC - Official Receiver's release24/04/2005RELREC
405(1) - Notice of appointment of Receiver25/10/2003405(1)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
363 - Annual Return14/02/1996363
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
MISC - Miscellaneous document24/11/1995MISC
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
AA - Annual Accounts07/09/1995AA
2.21 - Statement of Administrator's proposals31/07/20022.21
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.70 - Declaration of Solvency24/05/19984.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
RES03 - Exempt from appointment of auditor30/11/2004RES03
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
652C - Withdrawal of application for striking off04/10/2004652C
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Registration as Friendly Society22/06/1996CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
3.8 - Notice of Order to dispose of charged property24/11/20013.8
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Redemption of shares - ordinary resolution05/03/1996ORES16
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
Application by a public company for re-registration as a private company17/05/199353
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
OCREREG - Order of Court for re-registration14/04/2001OCREREG
405(1) - Notice of appointment of Receiver15/07/1997405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
325 - Location of register of directors' interests in shares etc30/10/2004325
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Declaration of solvency17/04/19934.25(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of closure of a place of business of an oversea company24/05/1999CENT8
RES09 - Confirmation of dissolution04/06/1995RES09
Location of register of directors' interests in shares etc21/06/2004325
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
363 - Annual Return24/02/1996363