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Company Name: SALTIRE AGENCIES LIMITED

Company Type:

Limited Company

Company No:

04575613

Company Address:

SALTIRE AGENCIES LIMITED
Bridge House
Mellor Street
ROCHDALE
OL12 6AA


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on saltire agencies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saltire agencies limited, please click on the link below:

SALTIRE AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept30/03/1995362
Business address changed24/07/1996BUSADDCH
ELRES - Elective resolution22/11/2002ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
BS - Balance sheet10/02/1998BS
6 - Cancellation of alteration to the objects of a company02/01/19966
2.20 - Notice of variation of Administration Order27/06/19962.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
694(4)(b) - Statement of name10/09/1994694(4)(b)
Redemption of shares - written resolution20/04/2006WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
363x - Annual Return24/01/1996363x
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
RES08 - Purchase own shares31/01/2004RES08
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Resolution to re-register - written resolution26/03/2005WRES02
Re-registration of a company from public to private13/12/1993CERT10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Certificate of specific penalty16/10/1999SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Allotment of securities - special resolution26/08/2001SRES10
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Change of Name Special Resolution01/03/1994SRES15
RES09 - Confirmation of dissolution18/04/1999RES09
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Administration Order16/07/20022.7
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
2.20 - Notice of variation of Administration Order20/03/20042.20
Resolution to re-register - ordinary resolution18/09/1997ORES02
L64.07 - Release of Official Receiver31/07/1993L64.07
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Directions to defer dissolution01/07/2004L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Confirmation of dissolution - special resolution25/04/1997SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
288a - Notice of appointment of directors or secretaries19/10/2005288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Early dissolution request04/10/2003L64.01
401 - Register of Charges13/12/1995401
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
363s - Annual Return23/06/2001363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)