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SALTCROSS LIMITED

Company number 01948989

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 287 Registered office changed on 21/05/2009 from 6 frederick street wigston leicestershire LE18 1PJ
20 May 2009 AC92 Restoration by order of the court
29 May 2001 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2001 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2000 652a Application for striking-off
21 Sep 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1999 363s Return made up to 28/04/99; no change of members
  • 363(287) ‐ Registered office changed on 21/05/99
20 May 1999 AA Full accounts made up to 31 December 1998
10 May 1999 288a New secretary appointed
10 May 1999 288b Secretary resigned;director resigned
26 Jul 1998 AA Full accounts made up to 31 December 1997
01 May 1998 363s Return made up to 28/04/98; no change of members
  • 363(287) ‐ Registered office changed on 01/05/98
19 Mar 1998 288b Secretary resigned
28 Jul 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 16/04/97; full list of members
24 Jul 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 16/04/96; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association