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SALMON SOLUTIONS LIMITED

Company number 03155027

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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)
02 Sep 1997 AA Accounts made up to 31 October 1996
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1997 363s Return made up to 05/02/97; full list of members
16 Dec 1996 225(1) Accounting reference date shortened from 28/02 to 31/10
21 Oct 1996 MA Memorandum and Articles of Association
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996 CERTNM Company name changed speed 5357 LIMITED\certificate issued on 23/02/96
19 Feb 1996 287 Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1996 NEWINC Incorporation