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SALBROOK LIMITED

Company number 02085847

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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)
08 Oct 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
08 Oct 1992 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
07 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
07 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
07 Oct 1991 363(287) Registered office changed on 07/10/91
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Request DocumentRegistered office changed on 07/10/91
19 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
03 Oct 1990 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
09 Jun 1989 363 Return made up to 14/05/89; no change of members
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Request DocumentReturn made up to 14/05/89; no change of members
09 Jun 1989 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
02 Jun 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 May 1989 AC05 First gazette
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Request DocumentFirst gazette
01 Jul 1988 PUC 5 Wd 20/05/88 pd 16/07/87--------- £ si 2@1
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Request DocumentWd 20/05/88 pd 16/07/87--------- £ si 2@1
13 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987 287 Registered office changed on 19/01/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 19/01/87 from: 70/74 city road london EC1Y 2DQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation