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SALADE HOLDINGS LIMITED

Company number 05899017

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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)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
03 Dec 2007	287	Registered office changed on 03/12/07 from: 3 old bailey london EC4M 7BA	View PDF Registered office changed on 03/12/07 from: 3 old bailey london EC4M 7BA - link opens in a new window - 1 page (1 page)
21 Sep 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 150 fenchurch street london EC3M 6BB	View PDF Registered office changed on 12/06/07 from: 150 fenchurch street london EC3M 6BB - link opens in a new window - 1 page (1 page)
31 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £15000 15/12/06
20 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 15000@1=15000 £ ic 225000/240000	View PDF Ad 15/12/06--------- £ si 15000@1=15000 £ ic 225000/240000 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 224000@1=224000 £ ic 1000/225000	View PDF Ad 15/12/06--------- £ si 224000@1=224000 £ ic 1000/225000 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: the open space edgcott road doddershall buckinghamshire HP22 4DE	View PDF Registered office changed on 13/09/06 from: the open space edgcott road doddershall buckinghamshire HP22 4DE - link opens in a new window - 1 page (1 page)

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