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Company Name: SALVUS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC236708

Company Address:

SALVUS SOLUTIONS LIMITED
11 Marine Terrace
Ferryhill
ABERDEEN
AB11 7SF


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SALVUS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended08/04/1995DISS6
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
NEWINC - New Incorporation documents06/04/2004NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES14 - Capital/bonus issue26/02/2002RES14
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
363s - Annual Return05/10/1995363s
Order of Court (Section 138)17/06/1994OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
VAL - Valuation Report09/11/2003VAL
Purchase own shares - extraordinary resolution06/01/1997ERES08
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
OC - Order of Court17/10/2005OC
Change of Accounting Reference Date20/08/1997225
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of final meeting of creditors04/03/20064.17(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
L64.01 - Early dissolution request07/03/2000L64.01
Order to wind up20/06/2000COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
123 - Notice of increase in nominal capital10/10/2004123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
OC - Order of Court04/03/1999OC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
CLOSE - Scheme of Arrangement20/10/1996CLOSE
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
AAMD - Amended Accounts09/07/2006AAMD
MA - Memorandum and Articles13/06/1998MA
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CLOSE - Scheme of Arrangement26/04/2004CLOSE
363b - Annual Return23/01/1998363b
CERTNM - Change of name certificate30/08/2001CERTNM
Reduction of issued capital07/02/1994RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
MISC - Miscellaneous document01/11/2001MISC
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
363a - Annual Return24/09/2006363a
RES12 - Vary share rights/names20/11/1995RES12
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
288b - Notice of resignation of directors or secretaries24/10/2000288b
3.4 - Certificate of constitution of creditors16/11/19953.4
4.43 - Notice of final meeting of creditors30/01/20034.43
AAMD - Amended Accounts13/03/1995AAMD
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
RES12 - Vary share rights/names23/10/1996RES12
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)