SLINDON ASSOCIATES LIMITED

Company number 01656513

Date	Type	Description	View / Download
23 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Secretary resigned;director resigned	(1 page)
23 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
21 May 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2003	363s	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
26 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2002	AAMD	Amended full accounts made up to 30 September 2001	(19 pages)
01 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
17 Jan 2002	363s	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 May 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
21 May 2001	288a	New director appointed	(2 pages)
13 Dec 2000	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00	(7 pages)
26 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
02 May 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)