SALTMARK LIMITED

Company number 03954671

Date	Type	Description	View / Download
15 Jun 2002	288b	Director resigned	(1 page)
10 Dec 2001	AA	Full accounts made up to 31 August 2001	(15 pages)
25 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
16 Jun 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Feb 2001	122	£ ic 9313000/8813000 12/01/01 £ sr 500000@1=500000	(1 page)
16 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
12 Feb 2001	AUD	Auditor's resignation	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
31 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 92630000@.1=9263000 £ ic 50000/9313000	(2 pages)
17 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jan 2001	123	£ nc 6000000/16000000 09/01/01	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: barton hall hardy street eccles manchester M30 7WJ	(1 page)
05 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
23 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Sep 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Sep 2000	MAR	Re-registration of Memorandum and Articles	(22 pages)