NANTLLE SLATE COMPANY LIMITED

Company number 01497145

Date	Type	Description	View / Download
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
14 Dec 1998	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 Document
14 Dec 1998	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 Document
14 Dec 1998	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 Document
14 Dec 1998	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 Document
14 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Jul 1998	288c	Secretary's particulars changed	(1 page)
30 Apr 1998	288c	Director's particulars changed	(1 page)
12 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
19 Dec 1997	363a	Return made up to 14/12/97; full list of members	(6 pages)
06 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
16 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: tanrallt ffestiniog gwynedd LL41 4PN	(1 page)
14 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
06 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
21 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
16 Feb 1996	363s	Return made up to 14/12/95; full list of members	(6 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)

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