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Company Name: SALTIRE

Company Type:

Limited Company

Company No:

00282494

Company Address:

SALTIRE
101 High St
BONNYRIGG
EH19 2ET


Date:

23/11/2009

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
RES02 - esolution to re-register17/08/2000RES02
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
ELRES - Elective resolution15/01/1994ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DO1 - Notice of disqualification of an indi15/04/1998DO1
MISC - Miscellaneous document07/04/1998MISC
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
SRES13 - Other resolution - special resolution30/06/1993SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
OC138 - Order of Court (Section 138)20/07/1994OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
6 - Cancellation of alteration to the objects of a company06/01/20006
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Redemption of shares11/07/2004RES16
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
2.2(scot) - Notice of administration order25/03/19972.2(scot)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
694(4)(a) - Statement of name11/06/2005694(4)(a)
3.4 - Certificate of constitution of creditors05/04/20013.4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
F14 - Notice of wind up11/08/1999F14
Bona Vacantia disclaimer20/03/1995BONA
Notice of place where an oversea branch register is kept12/12/1996362
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Certificate that creditors have been paid in full29/12/19934.51
353a - Register of members in non-legible form14/09/1999353a
L64.01 - Early dissolution request27/03/2003L64.01
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
RES03 - Exempt from appointment of auditor14/10/2001RES03
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
MISC - Miscellaneous document29/10/1993MISC
Members' assent to company being re-registered as unlimited12/08/199449(8)a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Reduction of issued capital - ordinary resolution27/11/2004ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Capital/bonus issue - written resolution15/05/2003WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Certificate of specific penalty26/11/1993SPECPEN
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
RESO5 - Decrease in nominal capital25/09/2004RESO5
Certificate of constitution of creditors15/11/20013.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Capital/bonus issue26/05/2002RES14
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Certificate that creditors have been paid in full14/11/20064.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11