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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)
15 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 88(2)R Ad 23/05/02--------- £ si 5000@1=5000 £ ic 324627/329627
20 May 2002 AA Group of companies' accounts made up to 31 December 2001
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288a New secretary appointed;new director appointed
04 Nov 2001 288b Secretary resigned;director resigned
04 Nov 2001 288a New secretary appointed
04 Sep 2001 88(3) Particulars of contract relating to shares
04 Sep 2001 88(2)R Ad 07/02/01--------- £ si 44776@1
16 Aug 2001 287 Registered office changed on 16/08/01 from: russell house 1550 parkway whiteley fareham hampshire PO15 7AG
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed;new director appointed
16 Jul 2001 363s Return made up to 27/06/01; full list of members
01 May 2001 288a New director appointed
03 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
26 Feb 2001 395 Particulars of mortgage/charge
26 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 88(2)R Ad 07/02/01--------- £ si 324626@1=324626 £ ic 1/324627
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
19 Feb 2001 288a New director appointed
19 Feb 2001 155(6)a Declaration of assistance for shares acquisition
19 Feb 2001 123 Nc inc already adjusted 07/02/01