SALTMARSH ESTATE AGENTS LIMITED

Company number 04038309

Date	Type	Description	View / Download
25 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	363s	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
08 Aug 2002	363s	Return made up to 05/07/02; full list of members	(10 pages)
06 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
27 Jul 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
25 May 2001	123	Nc inc already adjusted 11/04/01	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 May 2001	288a	New director appointed	(2 pages)
08 Feb 2001	88(2)R	Ad 01/08/00--------- £ si 300@1=300 £ ic 1000/1300	(2 pages)
08 Feb 2001	88(2)R	Ad 01/08/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	123	Nc inc already adjusted 21/07/00	(1 page)
11 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
21 Jul 2000	NEWINC	Incorporation	(17 pages)