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SLFC INVESTMENT MANAGERS (UK) LIMITED

Company number 01900586

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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)
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1991 123 £ nc 500000/10000000 16/12/91
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Request Document£ nc 500000/10000000 16/12/91
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 288 Director resigned
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10 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Apr 1991 363x Return made up to 12/03/91; change of members
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06 Aug 1990 288 New director appointed
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05 Apr 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
05 Apr 1990 288 Director's particulars changed
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08 Mar 1990 287 Registered office changed on 08/03/90 from: 16 buckingham gate london SW1E 6LB
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Request DocumentRegistered office changed on 08/03/90 from: 16 buckingham gate london SW1E 6LB
07 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Jan 1990 288 Director resigned
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21 Sep 1989 288 Director resigned
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15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 Director resigned
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06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 288 New director appointed
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26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned