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Company Name: SALTIER LIMITED

Company Type:

Limited Company

Company No:

03635632

Company Address:

SALTIER LIMITED
Units 7-8 the Parade
147 Wareham Road
Corfe Mullen
WIMBORNE
BH21 3LA


Date:

08/11/2009

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

Email Address:
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SALTIER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of striking-off action suspended09/02/2004DISS6
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
RES06 - Reduction of issued capital04/04/2004RES06
363b - Annual Return15/10/2006363b
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
363 - Annual Return08/06/2002363
Certificate that creditors have been paid in full24/08/20004.51
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Statement of name18/06/1994694(4)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
BS - Balance sheet16/02/2002BS
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Resolution to re-register - special resolution08/05/2002SRES02
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Re-registration of a company from public to private with a change of name24/09/1993CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
353a - Register of members in non-legible form21/05/2002353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
2.19 - Notice of discharge of Administration Order24/09/20032.19
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Exempt from appointment of auditor - written resolution16/04/2002WRES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Statement of name11/07/1998694(4)(b)
325 - Location of register of directors' interests in shares etc18/10/1997325
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
AUDR - Auditor's report22/07/1996AUDR
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Purchase own shares - written resolution15/03/2002WRES08
Annual Accounts08/12/1998AA
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of leave granted in relation to a disqualification order17/02/1995DO3
EEIG2 - Statement of name17/06/1993EEIG2
363CYM - Annual Return (Welsh language form)20/07/1997363CYM