SALTCROSS LIMITED

Company number 01948989

Date	Type	Description	View / Download
02 Jan 1996	CERTNM	Company name changed cotswold LIMITED\certificate issued on 03/01/96	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
20 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
20 Sep 1995	288	New secretary appointed	(2 pages)
13 Jul 1995	288	New secretary appointed	(2 pages)
13 Jul 1995	363s	Return made up to 16/04/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jun 1995	288	Director resigned	(2 pages)
06 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
06 Jun 1995	288	New director appointed	(2 pages)
17 May 1995	288	New director appointed	(2 pages)
05 May 1995	CERTNM	Company name changed saltcross LIMITED\certificate issued on 09/05/95	(4 pages)
02 Feb 1995	AA	Full accounts made up to 31 December 1993	(16 pages)
21 Jun 1994	363s	Return made up to 16/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	Director resigned;new director 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 Document
27 Jan 1994	123	Nc inc already adjusted 08/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
27 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	287	Registered office changed on 09/01/94 from: ropewalk house 1 north walls winchester hampshire S023 8BZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	288	New director 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 Document
11 Nov 1993	AA	Full accounts made up to 31 December 1992	(21 pages)
25 Jun 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	363s	Return made up to 16/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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