SALOTTO LIMITED — Filings & Documents (75)

Information sheet re S.751(3)

2016-05-06 · Other

Information sheet re S.751(1)

2016-01-15 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-12-21 · Other

(E)FNAR1 - Annual Return

2015-06-26 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-06-26 · Address Change

(E)FNAR1 - Annual Return

2014-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-10 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2009-07-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-06-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-06-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-06-15 · Annual Return

(E)Special resolution

2005-09-09 · Other

(E)FAR1 - Annual return (with a list of members)

2005-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-12 · Annual Return

(E)Memorandum of satisfaction

2001-08-30 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-06-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-12-21 · Address Change

(E)Certificate of Registration of Charge

2000-12-01 · Charges

(E)FM1 - Mortgage or charge details

2000-12-01 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-06-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-12 · Annual Return

(E)Annual return

1997-05-20 · Annual Return

(E)Annual return

1996-05-20 · Annual Return

(E)Annual return

1995-05-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-29 · Director/Secretary Change

(E)Special resolution

1994-04-14 · Other

Certificate of Incorporation on Change of Name

1994-04-14 · Name Change

(E)Annual return

1994-01-24 · Annual Return

(E)FIB - Return of allotments

1993-03-23 · Other

(E)Ordinary resolution

1993-03-10 · Other

(E)FIII - Notice of increase in nominal capital

1993-03-10 · Other

(E)Annual return

1993-02-22 · Annual Return

(E)Annual return

1992-02-29 · Annual Return

(E)Annual return

1991-03-14 · Annual Return

(E)Annual return

1990-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-27 · Address Change

(E)Memorandum of satisfaction

1989-10-03 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-11 · Other

(E)Certificate of Registration of Charge

1989-04-11 · Charges

(E)Annual return

1989-01-20 · Annual Return

(E)Annual return

1988-03-02 · Annual Return

(E)Annual return

1987-04-16 · Annual Return

(E)Annual return

1986-05-30 · Annual Return

(E)Annual return

1985-03-11 · Annual Return

(E)Annual return

1985-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-31 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-18 · Other

(E)Annual return

1983-02-18 · Annual Return

(E)Annual return

1982-03-09 · Annual Return

(E)Annual return

1981-12-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-04-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-28 · Other

(E)Annual return

1980-05-30 · Annual Return

(E)Annual return

1980-05-30 · Annual Return

(E)FIB - Return of allotments

1980-05-30 · Other

(E)Annual return

1979-03-26 · Annual Return

(E)Annual return

1979-03-26 · Annual Return

(E)Annual return

1979-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-04 · Other

(E)Notice of registered office and any change thereof

1976-04-26 · Address Change

(E)Annual return

1975-03-07 · Annual Return

(E)Annual return

1974-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-22 · Other

(E)Notice of registered office and any change thereof

1973-06-01 · Address Change

(E)Memorandum & Articles of Association

1973-05-18 · Memorandum & Articles

(E)Statutory Declaration

1973-05-18 · Other

Certificate of Incorporation

1973-05-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-05-06
Information sheet re S.751(1)	Other	2016-01-15
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-12-21
(E)FNAR1 - Annual Return	Annual Return	2015-06-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-06-26
(E)FNAR1 - Annual Return	Annual Return	2014-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-07-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-06-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-06-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-06-15
(E)Special resolution	Other	2005-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-12
(E)Memorandum of satisfaction	Memorandum & Articles	2001-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-12-21
(E)Certificate of Registration of Charge	Charges	2000-12-01
(E)FM1 - Mortgage or charge details	Charges	2000-12-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-12
(E)Annual return	Annual Return	1997-05-20
(E)Annual return	Annual Return	1996-05-20
(E)Annual return	Annual Return	1995-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-29
(E)Special resolution	Other	1994-04-14
Certificate of Incorporation on Change of Name	Name Change	1994-04-14
(E)Annual return	Annual Return	1994-01-24
(E)FIB - Return of allotments	Other	1993-03-23
(E)Ordinary resolution	Other	1993-03-10
(E)FIII - Notice of increase in nominal capital	Other	1993-03-10
(E)Annual return	Annual Return	1993-02-22
(E)Annual return	Annual Return	1992-02-29
(E)Annual return	Annual Return	1991-03-14
(E)Annual return	Annual Return	1990-02-27
(E)Notice of registered office and any change thereof	Address Change	1990-02-27
(E)Memorandum of satisfaction	Memorandum & Articles	1989-10-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-11
(E)Certificate of Registration of Charge	Charges	1989-04-11
(E)Annual return	Annual Return	1989-01-20
(E)Annual return	Annual Return	1988-03-02
(E)Annual return	Annual Return	1987-04-16
(E)Annual return	Annual Return	1986-05-30
(E)Annual return	Annual Return	1985-03-11
(E)Annual return	Annual Return	1985-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-18
(E)Annual return	Annual Return	1983-02-18
(E)Annual return	Annual Return	1982-03-09
(E)Annual return	Annual Return	1981-12-11
(E)Notice of registered office and any change thereof	Address Change	1981-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-28
(E)Annual return	Annual Return	1980-05-30
(E)Annual return	Annual Return	1980-05-30
(E)FIB - Return of allotments	Other	1980-05-30
(E)Annual return	Annual Return	1979-03-26
(E)Annual return	Annual Return	1979-03-26
(E)Annual return	Annual Return	1979-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-04
(E)Notice of registered office and any change thereof	Address Change	1976-04-26
(E)Annual return	Annual Return	1975-03-07
(E)Annual return	Annual Return	1974-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-22
(E)Notice of registered office and any change thereof	Address Change	1973-06-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-18
(E)Statutory Declaration	Other	1973-05-18
Certificate of Incorporation	Incorporation	1973-05-18

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