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THE SALTERS' MANAGEMENT COMPANY LIMITED

Company number 03288112

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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)
05 Nov 1997 SA Statement of affairs
05 Nov 1997 88(2)P Ad 22/10/97--------- £ si 20000000@1=20000000 £ ic 2/20000002
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
08 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
07 Apr 1997 287 Registered office changed on 07/04/97 from: 1 gresham street london EC2V 7BU
07 Apr 1997 288a New secretary appointed
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 123 Nc inc already adjusted 05/02/97
12 Feb 1997 MEM/ARTS Memorandum and Articles of Association
11 Feb 1997 CERTNM Company name changed diplema 343 LIMITED\certificate issued on 12/02/97
05 Dec 1996 NEWINC Incorporation