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Company Name: SALTIRE BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC260490

Company Address:

SALTIRE BUSINESS SOLUTIONS LIMITED
14 Hepburn Gardens
ST. ANDREWS
KY16 9DD


Date:

27/11/2009

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.


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SALTIRE BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Increase in nominal capital - special resolution09/11/1996SRESO4
COAD - Instrument issued under Section 244(5)09/11/2003COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
2.19 - Notice of discharge of Administration Order20/01/19982.19
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of variation of Administration Order15/07/19932.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of wind up15/03/1999F14
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Return by a company purchasing its own shares26/12/2003169
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
363x - Annual Return04/03/2005363x
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Purchase own shares - ordinary resolution09/11/1999ORES08
325 - Location of register of directors' interests in shares etc29/07/2001325
RES12 - Vary share rights/names20/11/1995RES12
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of receiver's death22/01/20023.3(scot)
353a - Register of members in non-legible form11/12/2002353a
362 - Notice of place where an oversea branch register is kept24/06/1994362
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Redemption of shares - special resolution12/03/1997SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Exempt from appointment of auditor02/03/2000RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
RESO4 - Increase in nominal capital06/05/1996RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
363b - Annual Return02/06/1998363b
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
694(4)(a) - Statement of name15/08/1993694(4)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
694(4)(b) - Statement of name28/01/2003694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Directions to defer dissolution25/12/2003L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of administration order18/11/20042.2(scot)
OC - Order of Court29/11/2001OC
Re-registration of a company from private to public with a change of name12/06/2006CERT7
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
RES10 - Allotment of securities20/10/2001RES10
Notice of appointment of directors or secretaries27/10/1995288a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
RES03 - Exempt from appointment of auditor17/09/1995RES03
DO1 - Notice of disqualification of an indi02/03/2005DO1
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of increase in nominal capital22/04/2003123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38