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SALAZAN LIMITED

Company number 02804753

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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 Apr 1994 363s Return made up to 29/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/03/94; full list of members
03 Feb 1994 MEM/ARTS Memorandum and Articles of Association
01 Feb 1994 88(2)R Ad 18/01/94--------- £ si 19999@1=19999 £ ic 1/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/94--------- £ si 19999@1=19999 £ ic 1/20000
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Feb 1994 287 Registered office changed on 01/02/94 from: new court,1 barnes wallis road segensworth east fareham hampshire PO15 5UA
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Request DocumentRegistered office changed on 01/02/94 from: new court,1 barnes wallis road segensworth east fareham hampshire PO15 5UA
01 Feb 1994 123 £ nc 100/20000 18/01/94
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Request Document£ nc 100/20000 18/01/94
29 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation