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Company Name: SALWIN LIMITED

Company Type:

Limited Company

Company No:

05676007

Company Address:

SALWIN LIMITED
Room 215 Island Business Centre
18-36 Wellington Street
LONDON
SE18 6PF


Date:

26/11/2009

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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SALWIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
AUDR - Auditor's report22/07/1996AUDR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
363s - Annual Return26/12/1996363s
EEIG6 - Statement of name21/11/1993EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Written elective resolution07/09/2002(W)ELRES
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Early dissolution request21/12/1999L64.01
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Allotment of securities - written resolution02/02/2001WRES10
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Withdrawal of application for striking off28/01/2004652C
Change of name certificate04/10/1996CERTNM
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Business address changed21/12/1993BUSADDCH
Notice of passing of resolution removing an auditor07/01/2005386
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of increase in nominal capital04/08/1998123
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
386 - Notice of passing of resolution removing an auditor05/07/1994386
Order of Court for re-registration to private company25/02/2004OC-PRI
Reduction of issued capital - ordinary resolution19/05/2003ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
2.6 - Notice of Administration Order01/10/20002.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.48 - Notice of constitution of liquidation committee08/04/20034.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
AUDS - Auditor's statement24/01/1996AUDS
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Administrator's abstract of receipts and payments06/06/20032.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Capital/bonus issue - ordinary resolution03/06/2000ORES14
AUDS - Auditor's statement25/09/2005AUDS
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
OC425 - Order of Court (Section 425)17/11/1993OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Change of name certificate11/06/2005CERTNM
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
OC - Order of Court08/10/2005OC
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.48 - Notice of constitution of liquidation committee10/01/19944.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Annual Accounts29/11/2002AA
Capital/bonus issue - ordinary resolution03/04/1999ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
2.19 - Notice of discharge of Administration Order07/06/20022.19
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Change of Name Special Resolution24/05/2002SRES15