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Company Name: SALYSOL LIMITED

Company Type:

Limited Company

Company No:

05472174

Company Address:

SALYSOL LIMITED
Hurn Court Farm Hurn Court Lane
Hurn
CHRISTCHURCH
BH29 6AX


Date:

05/12/2009

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

Email Address:
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SALYSOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
AAMD - Amended Accounts26/04/2000AAMD
288a - Notice of appointment of directors or secretaries09/02/1999288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Court Order for notice of wind up18/04/2002CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.20 - Statement of company's affairs19/08/19944.20
Auditor's report25/09/1994AUDR
AA - Annual Accounts09/07/1999AA
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Statement of rights attached to allotted shares12/05/1999128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
363x - Annual Return18/10/1994363x
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of death of Liquidator07/10/19964.18(SC)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
4.51 - Certificate that creditors have been paid in full24/04/19994.51
2.19 - Notice of discharge of Administration Order05/12/20062.19
2.18 - Notice of Order to deal with charged property30/10/19972.18
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
AUDS - Auditor's statement30/03/2005AUDS
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Order of Court - dissolution void18/12/2003OC-DV
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
363x - Annual Return08/09/1993363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3.10 - Administrative Receiver's report14/06/20023.10
RES09 - Confirmation of dissolution27/02/2005RES09
L64.07 - Release of Official Receiver15/02/1999L64.07
RES11 - Disapplication of pre-emption rights16/06/1997RES11
395 - Particulars of a mortgage or charge30/06/1994395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES09 - Confirmation of dissolution20/12/1995RES09
RES06 - Reduction of issued capital03/09/2001RES06
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Application by a public company for re-registration as a private company04/12/200453
Liquidator's statement of receipts and payments24/09/19934.68
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of appointment of Receiver01/04/2006405(1)
Statement of rights attached to allotted shares25/08/1993128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Increase in nominal capital - special resolution30/08/2003SRESO4
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Return by a company purchasing its own shares27/10/2000169
Notice of Administration Order15/04/20032.6
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
AUDS - Auditor's statement29/04/1997AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)