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SALT UNION LIMITED

Company number 04021852

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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)
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 88(2)R Ad 12/01/07--------- £ si 100000@1=100000 £ ic 402724/502724
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 AUD Auditor's resignation
31 Jul 2006 363s Return made up to 27/06/06; full list of members
31 Jul 2006 88(2)R Ad 15/11/05--------- £ si 46910@1=46910 £ ic 152420/199330
28 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shar purchase agreement 15/11/05
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 169 £ ic 468179/152420 15/11/05 £ sr 315759@1=315759
09 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
07 Dec 2005 403b Declaration of mortgage charge released/ceased
07 Dec 2005 403b Declaration of mortgage charge released/ceased
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge