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Company Name: SALTHROP PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03404325

Company Address:

SALTHROP PROPERTIES LIMITED
Hardwick House
Prospect Place
SWINDON
SN1 3LJ


Date:

10/11/2009

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

Email Address:
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SALTHROP PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of Receiver's report10/10/19953.5(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Statement of name19/04/2005694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
353 - Register of members06/10/1998353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
AA - Annual Accounts29/12/1999AA
Order to wind up11/05/2006COCOMP
Notice of closure of a place of business of an oversea company26/08/2004CENT8
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
694(4)(a) - Statement of name12/12/1999694(4)(a)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
AUDS - Auditor's statement27/05/1999AUDS
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
RES03 - Exempt from appointment of auditor03/03/1997RES03
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Other resolution - written resolution27/04/2001WRES13
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
363x - Annual Return04/03/2005363x
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Resolution to re-register17/12/2001RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
123 - Notice of increase in nominal capital14/09/1999123
Notice of final meeting of creditors01/02/20014.17(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice of final meeting of creditors27/08/20034.43
Allotment of securities - special resolution07/01/2004SRES10
6 - Cancellation of alteration to the objects of a company07/04/19976
RESO4 - Increase in nominal capital31/03/1996RESO4
AAMD - Amended Accounts13/03/1995AAMD
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of result of meeting of creditors02/02/20052.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
COCOMP - Order to wind up30/07/1996COCOMP
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Return by an oversea company subject to branch registration01/01/2002BR3
PROSP - Prospectus21/01/1998PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)