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FORD & SLATER GROUP LIMITED

Company number 00836306

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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)
29 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1997 AA Full accounts made up to 30 November 1996
29 Jul 1997 363s Return made up to 01/06/97; full list of members
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288a New secretary appointed
22 Jul 1996 363s Return made up to 01/06/96; no change of members
23 Jun 1996 AA Full accounts made up to 30 November 1995
02 Aug 1995 363s Return made up to 01/06/95; no change of members
26 Jul 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1994 AA Full accounts made up to 30 November 1993
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27 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
04 Aug 1993 363x Return made up to 01/06/93; full list of members
22 Jun 1993 288 Director resigned
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15 Jun 1993 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
05 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
08 Sep 1992 288 Secretary's particulars changed
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02 Sep 1992 287 Registered office changed on 02/09/92 from: faringdon road,, cumnor,, oxford., OX2 9RA.
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Request DocumentRegistered office changed on 02/09/92 from: faringdon road,, cumnor,, oxford., OX2 9RA.
04 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1992 363x Return made up to 01/06/92; full list of members
26 Nov 1991 288 New director appointed
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12 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990