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Company Name: SALICH LIMITED

Company Type:

Limited Company

Company No:

05465687

Company Address:

SALICH LIMITED
28 Richmond Avenue
LONDON
SW20 8LA


Date:

26/11/2009

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

Email Address:
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SALICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Official Receiver's release02/02/1999RELREC
Capital/bonus issue23/09/2004RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Register of members in non-legible form25/01/1994353a
OC - Order of Court18/11/1993OC
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
RES14 - Capital/bonus issue25/03/1996RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
L64.01HC - Early dissolution request26/03/2000L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Notice of resignation of Liquidator07/07/19984.16(SC)
Resolution to re-register15/06/1997RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
BONA - Bona Vacantia disclaimer16/09/1999BONA
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of final meeting of creditors24/05/19994.17(SC)
Location of directors' service contracts09/01/1997318
BS - Balance sheet19/11/1993BS
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
652A - Application for striking off05/07/2006652A
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
AAMD - Amended Accounts06/06/1996AAMD
1.1 - Report of meeting approving voluntary arran10/08/20001.1
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
OC138 - Order of Court (Section 138)16/05/1999OC138
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of striking-off action discontinued27/03/2006DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
RES14 - Capital/bonus issue19/02/2002RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
AA - Annual Accounts31/07/1999AA