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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:

02/12/2009

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
Vary share rights/names - written resolution18/08/2002WRES12
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Annual Return15/10/2003363b
318 - Location of directors' service con12/09/2006318
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Shares agreement20/08/2004SA
2.18 - Notice of Order to deal with charged property28/11/19942.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
RES10 - Allotment of securities07/08/1999RES10
Return delivered for registration of a branch of an oversea company25/10/2003BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Bona Vacantia disclaimer21/03/2001BONA
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Scheme of Arrangement06/07/2005CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Auditor's report07/03/1997AUDR
MA - Memorandum and Articles03/10/1998MA
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Other resolution - written resolution06/03/1998WRES13
Notice of disqualification order against a body corporate02/03/2000DO2
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
397a -11/10/2004397a
4.43 - Notice of final meeting of creditors05/05/20004.43
Orders to rescind, defer or stay18/07/2004COLIQ
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of death of Voluntary Liquidator02/08/20064.44
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Register of Charges22/05/2004401
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Return delivered for registration of a branch of an oversea company07/04/2005BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
12 - Declaration on application for registration18/05/200212
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
RES09 - Confirmation of dissolution25/06/1995RES09
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
PROSP - Prospectus13/07/1997PROSP
169 - Return by a company purchasing its own27/06/2005169
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
395 - Particulars of a mortgage or charge14/07/2005395
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
AUDR - Auditor's report01/03/1999AUDR
RELREC - Official Receiver's release24/04/2005RELREC
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
RES14 - Capital/bonus issue29/09/2004RES14
Re-registration of a company from private to public with a change of name29/09/2003CERT7
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
RESO5 - Decrease in nominal capital31/03/2006RESO5
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.70 - Declaration of Solvency06/09/20004.70
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of petition for administration order08/05/19982.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
363b - Annual Return29/04/2003363b