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SLC FINANCIAL SERVICES (UK) LIMITED

Company number 02169927

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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)
09 Apr 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
09 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
15 Jan 1991 88(2)R Ad 28/12/90--------- £ si 1500000@1=1500000 £ ic 20001252/21501252
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Request DocumentAd 28/12/90--------- £ si 1500000@1=1500000 £ ic 20001252/21501252
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
19 Mar 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
24 Apr 1989 88(2) Wd 11/04/89 ad 21/03/89--------- £ si 19000000@1=19000000 £ ic 1001252/20001252
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Request DocumentWd 11/04/89 ad 21/03/89--------- £ si 19000000@1=19000000 £ ic 1001252/20001252
24 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1989 MA Memorandum and Articles of Association
16 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Dec 1988 287 Registered office changed on 30/12/88 from: 20 black friars lane london EC4V 6EB
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Request DocumentRegistered office changed on 30/12/88 from: 20 black friars lane london EC4V 6EB
15 Dec 1988 PUC 2 Wd 30/11/88 ad 18/11/88--------- £ si 1000000@1=1000000 £ ic 1252/1001252
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Request DocumentWd 30/11/88 ad 18/11/88--------- £ si 1000000@1=1000000 £ ic 1252/1001252
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1988 123 £ nc 100000/5000000
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Request Document£ nc 100000/5000000