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Company Name: SALTIRE FASHIONS LIMITED

Company Type:

Limited Company

Company No:

SC270784

Company Address:

SALTIRE FASHIONS LIMITED
14 Carden Place
ABERDEEN
AB10 1UR


Date:

09/11/2009

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 FASHIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)03/12/2000OC425
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.20 - Statement of company's affairs05/12/19944.20
288b - Notice of resignation of directors or secretaries03/07/2000288b
F14 - Notice of wind up11/02/2003F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
363s - Annual Return07/12/1995363s
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
NEWINC - New Incorporation documents23/06/2003NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
RESO4 - Increase in nominal capital09/05/1999RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
EEIG1 - Statement of name05/12/2006EEIG1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Re-registration of a company from private to public23/03/2005CERT5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Annual Accounts27/10/1997AA
Allotment of securities - special resolution09/10/1997SRES10
EEIG1 - Statement of name14/10/2000EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.51 - Certificate that creditors have been paid in full28/01/19944.51
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
RESO5 - Decrease in nominal capital06/08/2006RESO5
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
3.10 - Administrative Receiver's report13/04/20033.10
363s - Annual Return20/12/2002363s
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Statement of name30/08/1997EEIG2
Notice of manager's particulars24/08/1993EEIG3
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
AUDR - Auditor's report21/11/2000AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Allotment of securities - ordinary resolution28/05/2005ORES10
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
2.6 - Notice of Administration Order22/04/19992.6
Statement of name19/03/2006EEIG1
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Reduction of issued capital - written resolution20/07/1996WRES06
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
RES13 - Other resolution18/03/2001RES13
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
353a - Register of members in non-legible form04/10/2003353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
MA - Memorandum and Articles27/04/1997MA
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
288b - Notice of resignation of directors or secretaries17/04/2001288b
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
RES03 - Exempt from appointment of auditor28/12/2001RES03
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
RES02 - esolution to re-register21/12/1994RES02
RES09 - Confirmation of dissolution27/02/2000RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2