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32 SALTRAM CRESCENT LIMITED

Company number 02295994

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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)
01 Jun 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
25 Jun 1990 363 Return made up to 26/12/89; 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 DocumentReturn made up to 26/12/89; full list of members
21 Aug 1989 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
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1989 MEM/ARTS Memorandum and Articles of Association
11 Aug 1989 CERTNM Company name changed validhit LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed validhit LIMITED\certificate issued on 14/08/89
11 Aug 1989 88(2)R Wd 02/08/89 ad 26/07/89--------- £ si 748@1=748 £ ic 2/750
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Request DocumentWd 02/08/89 ad 26/07/89--------- £ si 748@1=748 £ ic 2/750
07 Mar 1989 287 Registered office changed on 07/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/03/89 from: 2 baches street london N1 6UB
07 Mar 1989 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 DocumentDirector resigned;new director appointed
07 Mar 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Feb 1989 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
28 Feb 1989 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 DocumentResolutions
13 Sep 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation