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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:

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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SALTINGS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Change in situation or address of Registered Office06/06/2002287
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Memorandum and Articles27/05/2000MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
53 - Application by a public company for re-registration as a private company01/08/200153
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
401 - Register of Charges25/03/2000401
NEWINC - New Incorporation documents19/11/1994NEWINC
Memorandum and Articles12/02/1997MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Application for striking off27/07/1993652A
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Redemption of shares01/05/1996RES16
Amended Accounts01/01/2005AAMD
RELREC - Official Receiver's release16/10/2004RELREC
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
288b - Notice of resignation of directors or secretaries03/11/2002288b
Capital/bonus issue - special resolution16/04/2004SRES14
SRES15 - Change of Name Special Resolution02/11/1993SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Redemption of shares - ordinary resolution21/09/2002ORES16
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of completion of voluntary arrangement17/03/20001.4(scot)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
AUD - Auditor's letter of resignation01/02/1996AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.18 - Notice of Order to deal with charged property30/09/20032.18
397a -17/06/1998397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Release of Official Receiver15/05/1996L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Notice of order to deal with secured property26/04/20062.11(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
353 - Register of members22/07/1999353
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
OC - Order of Court04/11/2003OC
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
BUSADDCH - Business address changed22/05/1993BUSADDCH
Particulars of a mortgage or charge12/04/1999395
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Certificate that creditors have been paid in full09/06/19964.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
OC425 - Order of Court (Section 425)13/06/2003OC425
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Directions to defer dissolution25/12/2003L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
AUD - Auditor's letter of resignation18/01/1997AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
694(4)(a) - Statement of name02/05/1996694(4)(a)
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of appointment of a Receiver by the Court10/08/19952(scot)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
363 - Annual Return28/02/1999363
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Return by a company purchasing its own shares06/03/2000169
Bona Vacantia disclaimer10/11/1999BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Change of Name Special Resolution24/05/2002SRES15
Return by an oversea company that the company is being wound up31/08/2004703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of variation of administration order28/05/20062.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)