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Company Name: SALTINGS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02222416

Company Address:

SALTINGS MANAGEMENT COMPANY LIMITED
5 The Saltings
19 Cliff Drive
Canford Cliffs
POOLE
BH13 7JE


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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SALTINGS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Register of Charges18/11/1994401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
363 - Annual Return29/09/1998363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SA - Shares agreement14/11/2002SA
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Confirmation of dissolution - special resolution18/04/2005SRES09
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RES07 - Financial assistance in shares acquisition31/01/1995RES07
RES06 - Reduction of issued capital21/04/1998RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
288a - Notice of appointment of directors or secretaries12/01/1998288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of closure of a place of business of an oversea company01/12/1995CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Administrative Receiver's report28/04/19963.10
Other resolution - written resolution22/01/1995WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of variation of administration order31/10/20022.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
363x - Annual Return18/07/1999363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice of Administrative Receiver's death06/07/19963.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
2.6 - Notice of Administration Order02/06/19982.6
2.18 - Notice of Order to deal with charged property15/04/19952.18
NEWINC - New Incorporation documents06/04/2004NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of vacation of office by Liquidator14/04/19994.19(SC)
3.10 - Administrative Receiver's report28/02/20053.10
395 - Particulars of a mortgage or charge03/09/1996395
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Auditor's statement08/08/2006AUDS
Statement of name09/01/1999EEIG2
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
EEIG1 - Statement of name10/03/2005EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
Order of Court (Section 425)29/01/1994OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Allotment of securities - special resolution25/12/1997SRES10
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Notice of Order to deal with charged property06/08/20062.18
Re-registration of a company from unlimited to PLC12/05/2005CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.20 - Statement of company's affairs19/04/20054.20
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11