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Company Name: SALTIRE FIREWORKS LIMITED

Company Type:

Limited Company

Company No:

SC193856

Company Address:

SALTIRE FIREWORKS LIMITED
2 Melville Street
FALKIRK
FK1 1HZ


Date:

24/11/2009

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

Email Address:
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SALTIRE FIREWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
BUSADDCH - Business address changed28/12/2005BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
6 - Cancellation of alteration to the objects of a company27/09/19946
2.21 - Statement of Administrator's proposals12/08/19992.21
Return of alteration in the charter24/01/1994692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
363 - Annual Return22/04/1995363
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
MISC - Miscellaneous document07/03/1999MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Purchase own shares - written resolution09/05/2001WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Abstract of receipt and payments in receivership17/11/19933.6
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
AA - Annual Accounts02/01/1995AA
Allotment of securities - written resolution20/02/2002WRES10
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Statement of company's affairs16/08/20034.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
51 - Application by an unlimited company to be re-registered as limited21/03/199851
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
318 - Location of directors' service con13/06/1997318
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
395 - Particulars of a mortgage or charge11/12/1993395
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
RESO5 - Decrease in nominal capital24/01/1998RESO5
MA - Memorandum and Articles17/06/2005MA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Capital/bonus issue23/09/2004RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ELRES - Elective resolution24/06/1996ELRES
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Other resolution - extraordinary resolution27/04/2006ERES13
OC - Order of Court04/11/2003OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RESO4 - Increase in nominal capital26/01/1998RESO4
Elective resolution13/06/1994ELRES
288b - Notice of resignation of directors or secretaries10/10/2001288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Resolution to re-register - written resolution31/10/1998WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
RES02 - esolution to re-register23/05/1995RES02