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Company Name: SALTIRE FINANCE

Company Type:

Non-Limited

Company Address:

SALTIRE FINANCE
Victoria Chambers
142 West Nile Street
GLASGOW
G1 2RQ


Date:

08/11/2009

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

Email Address:


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

SALTIRE FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of removal of Liquidator09/06/19934.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Certificate that creditors have been paid in full16/07/19934.51
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Other resolution - written resolution27/08/2005WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
AAMD - Amended Accounts03/04/1994AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
L64.07 - Release of Official Receiver30/11/1997L64.07
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of appointment of Receiver20/04/2004405(1)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Return by an oversea company subject to branch registration02/06/2004BR3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.70 - Declaration of Solvency13/11/19974.70
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
PROSP - Prospectus04/11/2006PROSP
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
EEIG6 - Statement of name01/12/2000EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
363a - Annual Return07/11/2001363a
694(4)(b) - Statement of name18/06/1998694(4)(b)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
OCREREG - Order of Court for re-registration10/10/2006OCREREG
386 - Notice of passing of resolution removing an auditor03/12/1995386
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
RES09 - Confirmation of dissolution09/06/1999RES09
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice of change of directors or secretaries or in their particulars13/04/2004288c
L64.04 - Directions to defer dissolution29/03/1995L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
EEIG1 - Statement of name02/03/1995EEIG1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
4.20 - Statement of company's affairs12/05/19954.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of documents and particulars required to be filed14/07/2006EEIG4
MA - Memorandum and Articles17/10/2004MA
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Certificate that creditors have been paid in full03/08/20044.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Order of Court (Section 425)03/01/1998OC425
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Business address changed06/11/1999BUSADDCH
MISC - Miscellaneous document28/11/2004MISC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
RES16 - Redemption of shares31/12/1996RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Exempt from appointment of auditor - written resolution19/09/2002WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)