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SALAMANCA INVESTMENTS LIMITED

Company number 06313409

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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)
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
27 Aug 2008 363a Return made up to 16/07/08; full list of members
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - A.R.D. 08/01/2008
07 Mar 2008 225 Curr ext from 31/07/2008 to 31/12/2008
21 Jan 2008 288a New director appointed
19 Dec 2007 CERTNM Company name changed brand new co (370) LIMITED\certificate issued on 19/12/07
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed;new director appointed
19 Dec 2007 287 Registered office changed on 19/12/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 14/12/07--------- £ si 149@1=149 £ ic 1/150
16 Jul 2007 NEWINC Incorporation