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Company Name: SALTIRE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03944024

Company Address:

SALTIRE HOLDINGS LIMITED
30 Britton Street
LONDON
EC1M 5UH


Date:

05/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
12 - Declaration on application for registration08/02/200012
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
2.6 - Notice of Administration Order13/08/19992.6
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
353 - Register of members26/07/1993353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
NEWINC - New Incorporation documents31/10/1994NEWINC
652A - Application for striking off14/11/1998652A
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
363 - Annual Return22/04/1995363
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Auditor's report07/04/2001AUDR
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
RES08 - Purchase own shares20/12/2000RES08
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Statement of company's affairs08/12/20044.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of death of Voluntary Liquidator02/08/20064.44
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Other resolution - ordinary resolution27/10/2006ORES13
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
4.43 - Notice of final meeting of creditors03/07/20054.43
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11