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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:

25/11/2009

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
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
287 - Change in situation or address of Registered Office10/01/2006287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Re-registration of a company from public to private21/06/1993CERT10
Capital/bonus issue - special resolution01/02/2003SRES14
Other resolution - extraordinary resolution07/11/1993ERES13
RES13 - Other resolution13/08/1999RES13
363b - Annual Return29/03/2000363b
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Vary share rights/names - special resolution06/12/1998SRES12
Notice of closure of a place of business of an oversea company25/02/2006CENT8
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Allotment of securities - extraordinary resolution02/08/1995ERES10
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
OC138 - Order of Court (Section 138)20/07/1994OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
397a -21/05/1999397a
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
MISC - Miscellaneous document19/11/1998MISC
Notice of striking-off action suspended07/04/2006DISS6
RES07 - Financial assistance in shares acquisition29/09/2005RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Mortgage Register28/04/1997ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
169 - Return by a company purchasing its own01/12/1994169
Financial assistance in shares acquisition15/03/2000RES07
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
2.7 - Administration Order30/03/20042.7
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600