Advanced company searchLink opens in new window

SALEHURST LIMITED

Company number 01761563

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 1999 AA Full accounts made up to 31 January 1999
24 Nov 1998 288b Director resigned
21 Sep 1998 363s Return made up to 31/08/98; full list of members
16 Jul 1998 288b Secretary resigned
14 May 1998 AA Full accounts made up to 31 January 1998
21 Oct 1997 363s Return made up to 31/08/97; full list of members
01 Oct 1997 AA Accounts made up to 31 July 1997
07 Aug 1997 395 Particulars of mortgage/charge
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 AA Full accounts made up to 31 January 1997
08 Jan 1997 395 Particulars of mortgage/charge
17 Dec 1996 88(2)R Ad 14/11/96--------- £ si 499995@1=499995 £ ic 55555/555550
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1996 123 £ nc 64930/555550 14/11/96
30 Oct 1996 88(2)R Ad 27/09/96--------- £ si 5555@1=5555 £ ic 50000/55555
20 Oct 1996 363s Return made up to 31/08/96; no change of members
20 Oct 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1996 395 Particulars of mortgage/charge
23 Sep 1996 288 New secretary appointed;new director appointed
03 Sep 1996 AA Full accounts made up to 31 January 1996