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SALT UNION LIMITED

Company number 04021852

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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 Dec 2005 403b Declaration of mortgage charge released/ceased
07 Dec 2005 403b Declaration of mortgage charge released/ceased
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 363s Return made up to 27/06/05; full list of members
16 Aug 2004 363s Return made up to 27/06/04; change of members
14 Jul 2004 288b Secretary resigned;director resigned
14 Jul 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned;director resigned
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288a New director appointed
07 Nov 2003 88(2)R Ad 17/09/03--------- £ si 1600000@1=1600000 £ ic 1272377/2872377
07 Nov 2003 88(3) Particulars of contract relating to shares
07 Nov 2003 88(2)R Ad 17/09/03--------- £ si 23566@1=23566 £ ic 1248811/1272377
07 Nov 2003 88(3) Particulars of contract relating to shares
07 Nov 2003 88(2)R Ad 17/09/03--------- £ si 919184@1=919184 £ ic 329627/1248811
07 Nov 2003 123 Nc inc already adjusted 17/09/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 27/06/03; change of members
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned