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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)
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
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
15 Dec 2000 288b Director resigned
15 Dec 2000 288a New director appointed
28 Jul 2000 288a New secretary appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288b Director resigned
28 Jul 2000 287 Registered office changed on 28/07/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH
20 Jul 2000 CERTNM Company name changed coghumble LIMITED\certificate issued on 21/07/00
27 Jun 2000 NEWINC Incorporation