- Company Overview for SALEHURST LIMITED (01761563)
- Filing history for SALEHURST LIMITED (01761563)
- People for SALEHURST LIMITED (01761563)
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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) |
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27 Feb 1996 | 288 | New secretary appointed | |
27 Feb 1996 | 288 | Secretary resigned | |
25 Sep 1995 | 288 | New secretary appointed | |
25 Sep 1995 | 288 | Secretary resigned;director resigned | |
25 Sep 1995 | 363s | Return made up to 31/08/95; full list of members | |
25 Sep 1995 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
24 May 1995 | 288 | Secretary resigned;director resigned | |
24 Apr 1995 | 288 | New secretary appointed;new director appointed | |
11 Apr 1995 | AA | Full accounts made up to 31 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Sep 1994 | 363s |
Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members |
07 Aug 1994 | AA | Full accounts made up to 31 January 1994 | |
19 Jul 1994 | 88(2)R | Ad 11/06/94--------- £ si 40000@1=40000 £ ic 10000/50000 | |
12 Jul 1994 | 123 |
£ nc 12986/64930 21/06/94
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|
Request Document£ nc 12986/64930 21/06/94 |
11 Jul 1994 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
11 Jul 1994 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
11 Jul 1994 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
11 Jul 1994 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
11 Jul 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
11 Jul 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
11 Jul 1994 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
11 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1993 | 403a | Declaration of satisfaction of mortgage/charge |