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THE SALCOMBE COMPANY LIMITED

Company number 01239506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1990 88(2)R Ad 02/10/90-30/11/90 £ si 22@4=88 £ ic 75/163
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Request DocumentAd 02/10/90-30/11/90 £ si 22@4=88 £ ic 75/163
15 Jun 1990 AA Full accounts made up to 18 January 1990
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Request DocumentFull accounts made up to 18 January 1990
15 Jun 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1989 AA Full accounts made up to 18 January 1989
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Request DocumentFull accounts made up to 18 January 1989
26 May 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
16 Dec 1988 AA Full accounts made up to 18 January 1988
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Request DocumentFull accounts made up to 18 January 1988
01 Nov 1988 CERTNM Company name changed salcombe hotel (tenants manageme nt association) LIMITED (the)\certificate issued on 02/11/88
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Request DocumentCompany name changed salcombe hotel (tenants manageme nt association) LIMITED (the)\certificate issued on 02/11/88
25 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1988 PUC 2 Wd 22/07/88 ad 29/07/85-07/10/86 £ si 8@4=32
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Request DocumentWd 22/07/88 ad 29/07/85-07/10/86 £ si 8@4=32
25 Aug 1988 PUC 2 Wd 22/07/88 ad 03/01/86-30/09/86 £ si 7@4=28
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Request DocumentWd 22/07/88 ad 03/01/86-30/09/86 £ si 7@4=28
25 Aug 1988 PUC 2 Wd 22/07/88 ad 01/04/87-30/09/87 £ si 8@4=32
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Request DocumentWd 22/07/88 ad 01/04/87-30/09/87 £ si 8@4=32
29 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
29 Jul 1988 363 Return made up to 08/11/85; full list of members
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Request DocumentReturn made up to 08/11/85; full list of members
29 Jul 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
27 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1988 287 Registered office changed on 25/07/88 from: westgate chambers 82 high street winchester hampshire SO23 9AD
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Request DocumentRegistered office changed on 25/07/88 from: westgate chambers 82 high street winchester hampshire SO23 9AD
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1987 AA Full accounts made up to 18 January 1987
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Request DocumentFull accounts made up to 18 January 1987
09 Nov 1987 AA Full accounts made up to 18 January 1986
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Request DocumentFull accounts made up to 18 January 1986
09 Nov 1987 AA Accounts made up to 18 January 1985
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Request DocumentAccounts made up to 18 January 1985