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SALEHURST LIMITED

Company number 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)
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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