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SALTNA LIMITED

Company number 02803147

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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)
18 Dec 1995 AA Accounts for a small company made up to 31 March 1995
11 Nov 1995 395 Particulars of mortgage/charge
26 Oct 1995 395 Particulars of mortgage/charge
05 Apr 1995 363s Return made up to 24/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 for a small company made up to 31 March 1994
17 Apr 1994 363s Return made up to 24/03/94; full list of members
16 Nov 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
04 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1993 88(2)R Ad 25/04/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/04/93--------- £ si 998@1=998 £ ic 2/1000
05 May 1993 123 Nc inc already adjusted 23/04/93
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Request DocumentNc inc already adjusted 23/04/93
05 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 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
22 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1993 287 Registered office changed on 22/04/93 from: crwys house 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/93 from: crwys house 33 crwys road cardiff CF2 4YF
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993 NEWINC Incorporation