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SLFC HOLDINGS (UK) LIMITED

Company number 01821029

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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)
02 Mar 2000 SA Statement of affairs
02 Mar 2000 88(2)R Ad 20/01/00--------- £ si 143000@1=143000 £ ic 44126445/44269445
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Feb 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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16 Feb 2000 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
19 Oct 1999 288c Director's particulars changed
01 Oct 1999 288c Director's particulars changed
19 Aug 1999 363a Return made up to 27/07/99; no change of members
19 Aug 1999 288c Director's particulars changed
23 Jun 1999 288c Director's particulars changed
28 May 1999 AA Full group accounts made up to 31 December 1998
27 Oct 1998 288b Director resigned
11 Aug 1998 363a Return made up to 27/07/98; full list of members
11 Aug 1998 288b Director resigned
24 Jul 1998 AA Full group accounts made up to 31 December 1997
18 Mar 1998 288c Secretary's particulars changed
20 Feb 1998 288c Director's particulars changed
01 Feb 1998 288a New director appointed
27 Oct 1997 88(2)R Ad 17/10/97--------- £ si 14100@1=14100 £ ic 44107345/44121445
02 Sep 1997 363a Return made up to 27/07/97; change of members
06 Aug 1997 AA Full group accounts made up to 31 December 1996
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
30 Jun 1997 288b Director resigned