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SALON SYNDICATE LIMITED

Company number SC168507

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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 Jul 1998 AA Accounts for a small company made up to 10 November 1997
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1997 288b Director resigned
23 Oct 1997 363s Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director resigned
24 Jun 1997 88(2)R Ad 01/02/97--------- £ si 24000@1=24000 £ ic 1000/25000
19 Mar 1997 88(2)R Ad 01/10/96--------- £ si 998@1=998 £ ic 2/1000
19 Mar 1997 123 Nc inc already adjusted 31/01/97
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1997 225 Accounting reference date extended from 30/09/97 to 10/11/97
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
28 Nov 1996 CERTNM Company name changed airplug LIMITED\certificate issued on 29/11/96
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed