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Company Name: SALTIRE

Company Type:

Limited Company

Company No:

00282494

Company Address:

SALTIRE
101 High St
BONNYRIGG
EH19 2ET


Date:

09/11/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saltire, please click on the link below:

SALTIRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full23/11/20014.51
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Withdrawal of application for striking off04/03/2002652C
L64.01 - Early dissolution request25/07/2003L64.01
ELRES - Elective resolution19/10/1993ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
6 - Cancellation of alteration to the objects of a company02/10/19966
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Change of Name Special Resolution02/08/2006SRES15
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of resignation of directors or secretaries10/01/2006288b
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
2.23 - Notice of result of meeting of creditors02/12/19962.23
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
2.20 - Notice of variation of Administration Order28/04/19982.20
362 - Notice of place where an oversea branch register is kept03/09/2003362
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Change of Name Special Resolution08/08/2003SRES15
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
1.4 - Notice of completion of voluntary arrang27/11/19941.4
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
3.10 - Administrative Receiver's report16/09/20053.10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
RES02 - esolution to re-register26/11/2002RES02
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Statement of name27/04/1998694(4)(b)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Redemption of shares - ordinary resolution07/10/1997ORES16
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Allotment of securities - special resolution23/07/2001SRES10
Capital/bonus issue - written resolution13/10/2003WRES14
L64.01HC - Early dissolution request18/02/1995L64.01HC
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Registration as Friendly Society13/04/2006CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of Administration Order15/04/20032.6
Withdrawal of application for striking off01/06/1994652C
12 - Declaration on application for registration14/05/200012
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
OC425 - Order of Court (Section 425)19/04/2006OC425
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4