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SALCO HOLDINGS LIMITED

Company number 03251437

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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)
26 Jun 2000 287 Registered office changed on 26/06/00 from: salco house river way harlow,essex CM20 2HH
04 Apr 2000 AA Full group accounts made up to 31 December 1999
14 Oct 1999 363s Return made up to 18/09/99; no change of members
18 Mar 1999 AA Full group accounts made up to 31 December 1998
22 Sep 1998 363s Return made up to 18/09/98; no change of members
16 Apr 1998 AA Full group accounts made up to 31 December 1997
03 Dec 1997 88(2)R Ad 10/11/97--------- £ si 99999@1=99999 £ ic 1/100000
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1997 123 £ nc 100/100000 10/11/97
27 Nov 1997 363s Return made up to 18/09/97; full list of members
05 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
07 Apr 1997 288b Secretary resigned;director resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New secretary appointed;new director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 287 Registered office changed on 07/04/97 from: brierly place new london road chlemsford essex CM2 0AP
18 Sep 1996 NEWINC Incorporation