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SALCO (TC) LIMITED

Company number 08560187

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of David Christopher Wilson as a director on 18 March 2014	View PDF Termination of appointment of David Christopher Wilson as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/06/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/06/2013. - link opens in a new window - 10 pages (10 pages)
25 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	SH02	Sub-division of shares on 11 June 2013	View PDF Sub-division of shares on 11 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Guarantee and debenture/sub-division 18/06/2013 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Guarantee and debenture/sub-division 18/06/2013 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 12 ANNOTATION A second filed SH01 was registered on 12/07/2013.	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 12 ANNOTATION A second filed SH01 was registered on 12/07/2013. - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR01	Registration of charge 085601870001, created on 19 June 2013	View PDF Registration of charge 085601870001, created on 19 June 2013 - link opens in a new window - 44 pages (44 pages)
19 Jun 2013	AP01	Appointment of Mr Abraham Gelley as a director on 18 June 2013	View PDF Appointment of Mr Abraham Gelley as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Mr Charles Edward Blackbourn as a director on 18 June 2013	View PDF Appointment of Mr Charles Edward Blackbourn as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Mr Eliot David Mosafi as a director on 18 June 2013	View PDF Appointment of Mr Eliot David Mosafi as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr David Christopher Wilson as a director on 13 June 2013	View PDF Appointment of Mr David Christopher Wilson as a director on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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