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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:

30/11/2009

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
AUDR - Auditor's report06/04/1997AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
RES14 - Capital/bonus issue14/07/2002RES14
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Annual Return18/05/2003363x
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Register of members25/07/2006353
Statement of Administrator's proposals27/12/19982.21
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Register of Charges08/06/1993401
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Official Receiver's release14/01/2003RELREC
Notice of discharge of Administration Order13/12/20012.19
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
L64.01 - Early dissolution request19/05/2002L64.01
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
363a - Annual Return27/10/1996363a
Auditor's letter of resignation18/12/2004AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Confirmation of dissolution - special resolution12/04/1996SRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of disqualification order against a body corporate12/02/1998DO2
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Order of Court for re-registration to private company01/04/1998OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Prospectus17/11/1998PROSP
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Exempt from appointment of auditor09/10/2004RES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Re-registration of a company from unlimited to limited12/04/2001CERT1