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SALTASH ENTERPRISES LIMITED

Company number 01977118

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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)
07 Nov 1995 395 Particulars of mortgage/charge
24 Oct 1995 363s Return made up to 29/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Oct 1993 363s Return made up to 29/09/93; no change of members
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Request DocumentReturn made up to 29/09/93; no change of members
23 Jun 1993 287 Registered office changed on 23/06/93 from: 401 st. John street london EC1V 4LH
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Request DocumentRegistered office changed on 23/06/93 from: 401 st. John street london EC1V 4LH
05 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Oct 1992 363a Return made up to 29/09/92; full list of members
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Request DocumentReturn made up to 29/09/92; full list of members
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jan 1992 363a Return made up to 09/12/91; no change of members
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Request DocumentReturn made up to 09/12/91; no change of members
10 Jan 1991 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
29 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1990 88(2)R Ad 15/10/90--------- £ si 98@1=98 £ ic 2/100
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 MEM/ARTS Memorandum and Articles of Association
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Nov 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
22 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988