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SLAZENGERS LIMITED

Company number 00116000

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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)
23 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1995 363x Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
30 Aug 1994 288 Director resigned
30 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1994 287 Registered office changed on 02/06/94 from: challenge court, barnett wood lane, leatherhead, surrey KT22 7LW
02 Jun 1994 288 Secretary resigned;new secretary appointed
23 May 1994 363s Return made up to 27/04/94; full list of members
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
14 Jul 1993 363s Return made up to 27/04/93; full list of members
  • 363(288) ‐ Director resigned
06 Jan 1993 AA Accounts for a dormant company made up to 31 December 1991
01 Dec 1992 288 New director appointed
23 Nov 1992 288 New director appointed
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1992 288 New director appointed
11 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992 363s Return made up to 27/04/92; no change of members
13 Aug 1991 AA Full accounts made up to 31 December 1990
09 Aug 1991 288 Director resigned;new director appointed
30 Jun 1991 363a Return made up to 26/04/91; no change of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 27/04/90; full list of members
17 Sep 1990 288 Secretary resigned;new secretary appointed