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S.L.E. LIMITED

Company number 01649988

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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)
13 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 28,000
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
28 Nov 2013 AA Accounts for a medium company made up to 31 July 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 28,000
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 25,000
16 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 28,000
09 May 2013 AA Accounts for a medium company made up to 31 July 2012
21 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 26,900
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 26,600
17 Aug 2012 SH08 Change of share class name or designation
17 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 AA Accounts for a medium company made up to 31 July 2011
03 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a medium company made up to 31 July 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Peter Malcolm Richards as a director
11 Nov 2010 AP01 Appointment of Mr Martin James Pearcy as a director
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6