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SALTINGS MANAGEMENT COMPANY LIMITED

Company number 02222416

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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)
22 Jun 1993 363s Annual return made up to 26/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 26/06/93
14 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Jul 1992 363s Annual return made up to 26/06/92
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Request DocumentAnnual return made up to 26/06/92
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
01 Jun 1992 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Oct 1991 363a Annual return made up to 26/06/91
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Request DocumentAnnual return made up to 26/06/91
31 Oct 1991 287 Registered office changed on 31/10/91 from: 24 cliff drive canford cliffs poole dorset BH13 7JD
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Request DocumentRegistered office changed on 31/10/91 from: 24 cliff drive canford cliffs poole dorset BH13 7JD
01 Jul 1991 363a Annual return made up to 26/06/90
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Request DocumentAnnual return made up to 26/06/90
24 Apr 1990 287 Registered office changed on 24/04/90 from: flaghead cottage cliff drive canford cliffs poole, dorset BH13 7JD
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Request DocumentRegistered office changed on 24/04/90 from: flaghead cottage cliff drive canford cliffs poole, dorset BH13 7JD
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 363 Annual return made up to 26/06/89
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Request DocumentAnnual return made up to 26/06/89
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
24 May 1989 CERTNM Company name changed readystake residents management LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed readystake residents management LIMITED\certificate issued on 25/05/89
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1989 287 Registered office changed on 23/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/05/89 from: 2 baches street london N1 6UB
23 May 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1988 NEWINC Incorporation