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SALTARCH TRADING LIMITED

Company number 02176517

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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)
19 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 363s Return made up to 25/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/03/92; full list of members
27 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
16 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
24 Apr 1990 363 Return made up to 25/03/90; full list of members
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Request DocumentReturn made up to 25/03/90; full list of members
24 Apr 1990 287 Registered office changed on 24/04/90 from: 15 hoghton street southport merseyside PR9 ons
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Request DocumentRegistered office changed on 24/04/90 from: 15 hoghton street southport merseyside PR9 ons
15 Mar 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
26 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
30 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1988 PUC 2 Wd 19/01/88 ad 13/10/87--------- £ si 58500@1=58500 £ ic 2/58502
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Request DocumentWd 19/01/88 ad 13/10/87--------- £ si 58500@1=58500 £ ic 2/58502
05 Feb 1988 287 Registered office changed on 05/02/88 from: 15 church road tarleton preston PR4 6UR
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Request DocumentRegistered office changed on 05/02/88 from: 15 church road tarleton preston PR4 6UR
04 Nov 1987 287 Registered office changed on 04/11/87 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 04/11/87 from: 50 old street london EC1V 9AQ
04 Nov 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