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Company Name: SALTINO BROTHERS LIMITED

Company Type:

Limited Company

Company No:

05992681

Company Address:

SALTINO BROTHERS LIMITED
Hewitt Allison Accountants Ltd
Clayfields Industrial Estate
Tickhill Road
DONCASTER
DN4 8QG


Date:

01/12/2009

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

Email Address:
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SALTINO BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Allotment of securities - ordinary resolution06/08/1994ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice of winding up order03/03/20034.2(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Redemption of shares - ordinary resolution03/01/2002ORES16
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
288b - Notice of resignation of directors or secretaries10/10/2001288b
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.20 - Statement of company's affairs17/10/19974.20
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Confirmation of dissolution28/10/2003RES09
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
363s - Annual Return13/09/2006363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
NEWINC - New Incorporation documents13/10/2000NEWINC
Administrator's Abstract of receipts and payments22/11/20032.15
353 - Register of members19/05/2003353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
363 - Annual Return21/10/1995363
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Change in situation or address of Registered Office09/01/2001287
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
RES09 - Confirmation of dissolution18/08/2004RES09
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Return by an oversea company subject to branch registration08/12/1996BR3
363x - Annual Return14/09/2006363x
397a -12/10/1993397a
L64.04 - Directions to defer dissolution11/07/2003L64.04
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
287 - Change in situation or address of Registered Office13/03/1994287
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
L64.06 - Directions to defer dissolution02/02/2006L64.06
1.1 - Report of meeting approving voluntary arran30/12/20011.1
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ELRES - Elective resolution20/07/1997ELRES
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
WRES13 - Other resolution - written resolution16/03/2003WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
OC - Order of Court27/06/1998OC
RELREC - Official Receiver's release16/10/2004RELREC
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Order of Court (Section 425)13/02/1995OC425
386 - Notice of passing of resolution removing an auditor26/06/1999386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of vacation of office by Liquidator26/02/20064.19(SC)