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SLOGGETTS LIMITED

Company number 01104898

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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)
14 Apr 1992 88(2)R Ad 04/04/92--------- £ si 2@1=2 £ ic 49900/49902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/92--------- £ si 2@1=2 £ ic 49900/49902
14 Apr 1992 123 Nc inc already adjusted 04/04/92
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Request DocumentNc inc already adjusted 04/04/92
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1991 363s Return made up to 13/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/91; full list of members
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1991 169 £ sr 10200@1 29/11/90
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Request Document£ sr 10200@1 29/11/90
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
14 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Feb 1990 363 Return made up to 07/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/90; full list of members
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Oct 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Dec 1987 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
24 Jun 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Feb 1987 CERTNM Company name changed shinerealm LIMITED\certificate issued on 27/02/87
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Request DocumentCompany name changed shinerealm LIMITED\certificate issued on 27/02/87
06 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
06 Feb 1987 363 Return made up to 17/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987