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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)
24 Jan 1993 AA Full accounts made up to 31 December 1991
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1993 88(2)R Ad 17/12/92--------- £ si 250000@1=250000 £ ic 750000/1000000
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Request DocumentAd 17/12/92--------- £ si 250000@1=250000 £ ic 750000/1000000
04 Jan 1993 122 Conve 12/12/92
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26 Nov 1992 88(2)R Ad 15/10/92--------- £ si 100000@1=100000 £ ic 650000/750000
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Request DocumentAd 15/10/92--------- £ si 100000@1=100000 £ ic 650000/750000
19 Jun 1992 88(2)R Ad 21/05/92--------- £ si 150000@1=150000 £ ic 500000/650000
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Request DocumentAd 21/05/92--------- £ si 150000@1=150000 £ ic 500000/650000
03 Jun 1992 88(3) Particulars of contract relating to shares
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03 Jun 1992 88(2)R Ad 21/05/92--------- £ si 350000@1=350000 £ ic 150000/500000
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Request DocumentAd 21/05/92--------- £ si 350000@1=350000 £ ic 150000/500000
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1992 123 £ nc 250000/1000000 20/05/92
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Request Document£ nc 250000/1000000 20/05/92
26 Apr 1992 363x Return made up to 16/04/92; full list of members
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28 Jan 1992 395 Particulars of mortgage/charge
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13 Jan 1992 AA Accounts for a small company made up to 31 December 1990
02 Aug 1991 395 Particulars of mortgage/charge
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02 Aug 1991 395 Particulars of mortgage/charge
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03 Jul 1991 363x Return made up to 16/04/91; full list of members
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29 Nov 1990 395 Particulars of mortgage/charge
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29 Nov 1990 395 Particulars of mortgage/charge
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18 Sep 1990 395 Particulars of mortgage/charge
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06 Sep 1990 395 Particulars of mortgage/charge
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29 Jun 1990 353 Location of register of members
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29 Jun 1990 AA Full accounts made up to 31 December 1989