SALMON DEVELOPMENTS LIMITED

Company number 02424275

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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 Jun 1998 403a Declaration of satisfaction of mortgage/charge
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 AA Full group accounts made up to 31 December 1997
11 May 1998 395 Particulars of mortgage/charge
16 Dec 1997 288b Director resigned
03 Dec 1997 395 Particulars of mortgage/charge
12 Oct 1997 363s Return made up to 19/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 1997 AA Full group accounts made up to 31 December 1996
20 Jan 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
24 Oct 1996 363s Return made up to 19/09/96; full list of members
30 May 1996 AA Full group accounts made up to 30 November 1995
03 Oct 1995 363s Return made up to 19/09/95; no change of members
05 Jul 1995 AA Full group accounts made up to 30 November 1994
14 Nov 1994 363s Return made up to 19/09/94; full list of members
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06 Sep 1994 288 Secretary resigned;new secretary appointed
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06 Sep 1994 288 New director appointed
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03 Jul 1994 AA Full group accounts made up to 30 November 1993
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1994 88(2)R Ad 24/03/94--------- £ si 1000@1=1000 £ ic 50000/51000
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28 Mar 1994 123 £ nc 50000/51000 24/03/94
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18 Feb 1994 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Feb 1994 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.