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Company Name: SALYCAE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01777633

Company Address:

SALYCAE SYSTEMS LIMITED
Regent House
Bath Avenue
WOLVERHAMPTON
WV1 4EG


Date:

29/11/2009

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

Email Address:
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SALYCAE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Capital/bonus issue22/04/2006RES14
COAD - Instrument issued under Section 244(5)18/12/1999COAD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
F14 - Notice of wind up08/01/1999F14
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Register of members in non-legible form08/11/2001353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Directions to defer dissolution26/08/2001L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RES12 - Vary share rights/names23/10/1993RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Return by an oversea company subject to branch registration02/06/2004BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Declaration on application by a joint stock company for registration as a public company05/08/1997685
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
RES08 - Purchase own shares21/12/1995RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Change in situation or address of Registered Office06/06/2002287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
287 - Change in situation or address of Registered Office16/08/1993287
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Other resolution15/10/2001RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02