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S.L.C. (AUTOMATION) LIMITED

Company number 02065988

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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)
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1995 AA Full accounts made up to 30 September 1994
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04 May 1995 363s Return made up to 21/01/95; no change of members
23 Jan 1995 288 Director resigned
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11 Oct 1994 123 £ nc 550000/630000 05/05/94
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30 Sep 1994 123 £ nc 250000/550000 05/05/94
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30 Jun 1994 AA Full accounts made up to 30 September 1993
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21 Oct 1993 288 Director resigned
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14 May 1993 AA Full accounts made up to 30 September 1992
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11 Mar 1993 363(288) Director's particulars changed
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05 Aug 1992 AA Full accounts made up to 30 September 1991
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03 Jun 1991 AA Full accounts made up to 30 September 1990
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06 Mar 1991 288 New director appointed
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31 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1990 363 Return made up to 08/05/90; full list of members
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12 Oct 1990 AA Full accounts made up to 30 September 1989
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25 Jun 1990 288 Secretary resigned;new secretary appointed
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06 Dec 1989 288 Director resigned
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07 Mar 1989 AA Full accounts made up to 30 September 1988
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07 Mar 1989 363 Return made up to 21/01/89; full list of members
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07 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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24 Aug 1988 395 Particulars of mortgage/charge
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12 May 1988 395 Particulars of mortgage/charge
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28 Mar 1988 288 New director appointed
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