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)
21 Dec 1993 288 New director appointed
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21 Dec 1993 288 New director appointed
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07 Dec 1993 363s Return made up to 19/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jul 1993 AA Full group accounts made up to 30 November 1992
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12 Oct 1992 363s Return made up to 19/09/92; no change of members
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08 Jun 1992 AA Full accounts made up to 30 November 1991
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07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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03 Oct 1991 363a Return made up to 19/09/91; full list of members
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02 May 1991 88(2)R Ad 27/11/89--------- £ si 49998@1
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25 Apr 1991 AA Full group accounts made up to 30 November 1990
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25 Apr 1991 363a Return made up to 19/09/90; full list of members
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28 Mar 1990 395 Particulars of mortgage/charge
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28 Mar 1990 395 Particulars of mortgage/charge
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20 Dec 1989 395 Particulars of mortgage/charge
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08 Dec 1989 CERT8 Certificate of authorisation to commence business and borrow
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08 Dec 1989 117 Application to commence business
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07 Dec 1989 287 Registered office changed on 07/12/89 from: 51 queen anne street london W1M 9FA
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07 Dec 1989 224 Accounting reference date notified as 30/11
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06 Dec 1989 287 Registered office changed on 06/12/89 from: 120 east road london N1 6AA
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30 Nov 1989 MEM/ARTS Memorandum and Articles of Association