- Company Overview for SLBM SYSTEMS LIMITED (02164493)
- Filing history for SLBM SYSTEMS LIMITED (02164493)
- People for SLBM SYSTEMS LIMITED (02164493)
- Charges for SLBM SYSTEMS LIMITED (02164493)
- Insolvency for SLBM SYSTEMS LIMITED (02164493)
- More for SLBM SYSTEMS LIMITED (02164493)
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) |
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02 Jun 1992 | 287 |
Registered office changed on 02/06/92 from: preservation house 447 aberford road stanley wakefield WF3 3AQ
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Request DocumentRegistered office changed on 02/06/92 from: preservation house 447 aberford road stanley wakefield WF3 3AQ |
02 Jun 1992 | 363s |
Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members |
30 Jul 1991 | AA |
Accounts for a small company made up to 28 February 1991
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|
Request DocumentAccounts for a small company made up to 28 February 1991 |
30 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
25 Jun 1991 | 363a |
Return made up to 02/05/91; no change of members
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|
Request DocumentReturn made up to 02/05/91; no change of members |
02 May 1990 | AA |
Accounts for a small company made up to 28 February 1990
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|
Request DocumentAccounts for a small company made up to 28 February 1990 |
02 May 1990 | 363 |
Return made up to 26/04/90; full list of members
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|
Request DocumentReturn made up to 26/04/90; full list of members |
12 Jun 1989 | AA |
Accounts for a small company made up to 28 February 1989
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|
Request DocumentAccounts for a small company made up to 28 February 1989 |
12 Jun 1989 | 288 | New director appointed | |
12 Jun 1989 | 363 |
Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members |
23 Feb 1989 | 395 | Particulars of mortgage/charge | |
24 Mar 1988 | PUC 5 |
Wd 23/02/88 pd 26/01/88--------- £ si 2@1
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Request DocumentWd 23/02/88 pd 26/01/88--------- £ si 2@1 |
24 Mar 1988 | PUC 2 |
Wd 23/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100 |
03 Mar 1988 | 395 | Particulars of mortgage/charge | |
29 Feb 1988 | 288 | Director's particulars changed;new director appointed | |
29 Feb 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Feb 1988 | 395 | Particulars of mortgage/charge | |
05 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association | |
03 Nov 1987 | 287 |
Registered office changed on 03/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/11/87 from: 2 baches street london N1 6UB |
03 Nov 1987 | 288 | Secretary resigned;new secretary appointed | |
03 Nov 1987 | 288 | Director resigned;new director appointed | |
23 Oct 1987 | CERTNM | Company name changed buildoffer LIMITED\certificate issued on 26/10/87 | |
21 Oct 1987 | RESOLUTIONS |
Resolutions
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15 Sep 1987 | NEWINC | Incorporation |