SALCON HOLDING LIMITED — Filings & Documents (73)
(E)Return of final meeting
2003-08-20 · Other
(E)Final statement of accounts
2003-08-20 · Other
(E)Special resolution
2003-08-20 · Other
(E)Ordinary and special resolution
2002-10-15 · Other
(E)Notice of appointment of liquidators
2002-10-15 · Other
(E)Declaration of solvency
2002-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-27 · Charges
(E)FM1 - Mortgage or charge details
1999-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)Certificate of Registration of Charge
1999-01-29 · Charges
(E)Certificate of Registration of Charge
1999-01-29 · Charges
(E)FM1 - Mortgage or charge details
1999-01-29 · Charges
(E)FM1 - Mortgage or charge details
1999-01-29 · Charges
(E)Certificate of Registration of Charge
1999-01-25 · Charges
(E)FM1 - Mortgage or charge details
1999-01-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-25 · Other
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)Memorandum of satisfaction
1998-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Certificate of Registration of Charge
1997-11-10 · Charges
(E)FM1 - Mortgage or charge details
1997-11-10 · Charges
(E)Annual return
1997-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-31 · Other
(E)FIB - Return of allotments
1996-08-31 · Other
(E)Ordinary resolution
1996-08-31 · Other
(E)Ordinary resolution
1996-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-16 · Other
(E)Certificate of Registration of Charge
1996-05-16 · Charges
(E)Annual return
1996-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Annual return
1995-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)FIB - Return of allotments
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1992-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-05-01 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-05 · Address Change
(E)Annual return
1989-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-04-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Statutory Declaration
1986-03-07 · Other
Certificate of Incorporation
1986-03-07 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-20 | |
| (E)Final statement of accounts | Other | 2003-08-20 | |
| (E)Special resolution | Other | 2003-08-20 | |
| (E)Ordinary and special resolution | Other | 2002-10-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-15 | |
| (E)Declaration of solvency | Other | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-31 | |
| (E)FIB - Return of allotments | Other | 1996-08-31 | |
| (E)Ordinary resolution | Other | 1996-08-31 | |
| (E)Ordinary resolution | Other | 1996-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-05 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Statutory Declaration | Other | 1986-03-07 | |
| Certificate of Incorporation | Incorporation | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 |
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