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Company Name: SALON RUSSE LIMITED

Company Type:

Limited Company

Company No:

05967283

Company Address:

SALON RUSSE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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

Email Address:
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SALON RUSSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Administrator's Abstract of receipts and payments16/07/20012.15
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
SA - Shares agreement11/02/2005SA
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
2.7 - Administration Order01/02/19992.7
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Memorandum and Articles25/03/1997MA
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Particulars of an issue of secured debentures in a series23/09/1995397a
353a - Register of members in non-legible form19/03/2004353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Purchase own shares - special resolution20/10/1996SRES08
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Location of register of directors' interests in shares etc10/06/2001325
RES10 - Allotment of securities20/10/2001RES10
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
WRES13 - Other resolution - written resolution03/03/1996WRES13
Withdrawal of application for striking off14/11/2005652C
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
RES07 - Financial assistance in shares acquisition26/02/1995RES07
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of Administration Order16/10/20062.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Release of Official Receiver04/07/2000L64.07
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Increase in nominal capital08/12/2002RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Confirmation of dissolution - written resolution07/11/2001WRES09
288b - Notice of resignation of directors or secretaries04/07/2001288b
Application by a private company for re-registration as a public company26/12/200543(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
MISC - Miscellaneous document07/04/1998MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Change of name certificate27/09/1997CERTNM
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Return delivered for registration of a branch of an oversea company13/10/2004BR1
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Notice of manager's particulars03/01/2005EEIG3
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Return by an oversea company subject to branch registration01/02/1997BR3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Statement of Administrator's proposals03/06/20042.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Other resolution - written resolution30/10/1994WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
DO1 - Notice of disqualification of an indi03/07/2002DO1
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Abstract of receipt and payments in receivership13/12/20043.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.43 - Notice of final meeting of creditors07/09/20014.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
169 - Return by a company purchasing its own05/08/2001169
4.51 - Certificate that creditors have been paid in full11/11/20054.51