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Company Name: SALTIRE HAVEN LIMITED

Company Type:

Limited Company

Company No:

SC244604

Company Address:

SALTIRE HAVEN LIMITED
Stannergate House
41 Dundee Road West
Broughty Ferry
DUNDEE
DD5 1NB


Date:

09/11/2009

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 HAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution17/02/2001ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Register of members10/01/2006353
OCREREG - Order of Court for re-registration12/04/1999OCREREG
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
BS - Balance sheet30/08/2002BS
3.4 - Certificate of constitution of creditors25/01/19993.4
123 - Notice of increase in nominal capital31/10/1999123
RES07 - Financial assistance in shares acquisition06/05/1993RES07
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of place where an oversea branch register is kept29/10/1995362
652C - Withdrawal of application for striking off07/05/1999652C
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
RES08 - Purchase own shares02/12/1995RES08
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
363 - Annual Return24/11/1996363
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Particulars of an issue of secured debentures in a series14/07/1993397a
EEIG6 - Statement of name20/04/1996EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Annual Return05/05/2005363a