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SALUS SERVICES I LIMITED

Company number 06768102

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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)
27 Apr 2010 AP01 Appointment of Mr Matthew George Setchell as a director
23 Apr 2010 TM01 Termination of appointment of Stuart Nicol as a director
07 Apr 2010 MA Memorandum and Articles of Association
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Feb 2010 CH01 Director's details changed for Stuart Nicol on 8 January 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 8,857.50
15 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 CH01 Director's details changed for Donald Stuart Nicol on 9 December 2009
07 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Dec 2009 AD02 Register inspection address has been changed
16 Sep 2009 288a Director appointed graham scott miller
16 Sep 2009 288b Appointment Terminated Director rupert bell
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
16 May 2009 288a Secretary Appointed Celia Linda Whitten Logged Form
14 May 2009 288a Director Appointed Donald Stuart Nichol Logged Form
08 May 2009 88(2) Ad 02/04/09 gbp si 196@0.25=49 gbp ic 51/100
08 May 2009 288a Director appointed donald stuart nicol
08 May 2009 288b Appointment Terminated Secretary philsec LIMITED
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/04/2009
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2009 122 S-div
21 Apr 2009 88(2) Ad 31/03/09 gbp si 200@0.25=50 gbp ic 1/51
06 Jan 2009 288b Appointment Terminated Director adam mcgiveron
06 Jan 2009 288b Appointment Terminated Director meaujo incorporations LIMITED