SALOTE INVESTMENTS LIMITED — Filings & Documents (47)
(E)Return of final meeting
1999-10-27 · Other
(E)Special resolution
1999-10-27 · Other
(E)Final statement of accounts
1999-10-27 · Other
(E)Special resolution
1998-08-14 · Other
(E)Notice of appointment of liquidators
1998-08-14 · Other
(E)Declaration of solvency
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1992-11-23 · Annual Return
(E)Memorandum of satisfaction
1992-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Annual return
1991-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Annual return
1989-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-22 · Other
(E)Certificate of Registration of Charge
1988-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)Resignation letter from directors or secretaries
1988-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-12 · Other
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-27 | |
| (E)Special resolution | Other | 1999-10-27 | |
| (E)Final statement of accounts | Other | 1999-10-27 | |
| (E)Special resolution | Other | 1998-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-14 | |
| (E)Declaration of solvency | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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