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Company Name: SALYSOL

Company Type:

Non-Limited

Company Address:

SALYSOL
248 York Rd
LONDON
SW11 3SJ


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 salysol or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on salysol, please click on the link below:

SALYSOL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
RES12 - Vary share rights/names30/12/2003RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Notice of dismissal of petition for administration order01/09/20052.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Auditor's letter of resignation06/06/1996AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Return of alteration in the charter24/04/2004692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
3.7 - Notice of Administrative Receiver's death24/03/20063.7
2.6 - Notice of Administration Order24/09/19972.6
MISC - Miscellaneous document30/04/1993MISC
395 - Particulars of a mortgage or charge29/03/1999395
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RES03 - Exempt from appointment of auditor31/08/1998RES03
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Notice of resignation of Liquidator14/04/20024.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Statement of name20/11/1993EEIG6
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
318 - Location of directors' service con13/08/2001318
Early dissolution request22/02/2003L64.01HC
Statement of Administrator's proposals28/12/20032.21
Exempt from appointment of auditor25/09/2006RES03
Certificate of release of Liquidator01/04/19944.14(SC)
Application by an unlimited company to be re-registered as limited17/06/199751
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Purchase own shares10/02/1998RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Instrument issued under Section 244(5)21/07/2000COAD
COAD - Instrument issued under Section 244(5)18/03/2002COAD
L64.07 - Release of Official Receiver15/02/1999L64.07
L64.01 - Early dissolution request18/06/1996L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Allotment of securities - ordinary resolution29/05/1995ORES10
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Declaration of Solvency20/03/19954.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Early dissolution request02/06/1997L64.01HC
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
OC - Order of Court29/11/2001OC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Capital/bonus issue25/11/2001RES14
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Declaration on application by a joint stock company for registration as a public company15/07/2006685
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
363 - Annual Return27/09/2006363
Order or revocation or suspension of voluntary arrangement09/05/19931.2
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Application by a public company for re-registration as a private company12/05/200153
CERTNM - Change of name certificate23/02/2002CERTNM