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SALSPOT LIMITED

Company number 01594405

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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)
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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18 Feb 1993 AUD Auditor's resignation
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13 Feb 1993 AUD Auditor's resignation
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03 Feb 1993 AA Full accounts made up to 31 December 1991
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11 Sep 1992 287 Registered office changed
06 Jul 1992 288 New director appointed
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30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1992 287 Registered office changed on 15/04/92 from: 4-6 east harding street london EC4A 3HY
10 Feb 1992 363b Return made up to 31/12/91; no change of members
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13 Dec 1991 288 Director resigned;new director appointed
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03 Dec 1991 AA Full accounts made up to 31 December 1990
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26 Mar 1991 287 Registered office changed on 26/03/91 from: 28 bolton street london W1Y 8BY
06 Mar 1991 AUD Auditor's resignation
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09 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
09 Jan 1991 363a Return made up to 31/12/90; full list of members
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20 Feb 1990 363 Return made up to 29/12/89; full list of members
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22 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed