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SLBM SYSTEMS LIMITED

Company number 02164493

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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)
22 Jun 1998 88(2)R Ad 05/06/98--------- £ si 3333@1=3333 £ ic 50000/53333
10 Jun 1998 363s Return made up to 26/04/98; full list of members
20 Aug 1997 AA Accounts for a small company made up to 28 February 1997
17 Jul 1997 363s Return made up to 26/04/97; full list of members
11 Jun 1997 288a New director appointed
17 Feb 1997 88(2)R Ad 14/01/97--------- £ si 49900@1=49900 £ ic 100/50000
12 Feb 1997 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 DocumentResolutions
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1997 123 £ nc 1000/100000 12/12/96
01 Oct 1996 AA Accounts for a small company made up to 29 February 1996
08 May 1996 363s Return made up to 26/04/96; no change of members
23 Jun 1995 AA Accounts for a small company made up to 28 February 1995
10 May 1995 288 Secretary resigned
10 May 1995 288 New secretary appointed
10 May 1995 363s Return made up to 26/04/95; no change of members
  • 363(288) ‐ Secretary resigned
04 Jan 1995 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
04 Jun 1993 363s Return made up to 26/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/93; full list of members
08 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992