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SLATEPACK LIMITED

Company number 02236222

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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)
04 Nov 1994 88(2)R Ad 30/09/94--------- £ si 89002@1=89002 £ ic 1000/90002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 89002@1=89002 £ ic 1000/90002
04 Nov 1994 88(2)R Ad 01/10/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/93--------- £ si 998@1=998 £ ic 2/1000
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1994 123 £ nc 1000/100000 18/09/94
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Request Document£ nc 1000/100000 18/09/94
28 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Oct 1993 363s Return made up to 28/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 28/09/93; no change of members
03 Aug 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
12 Oct 1992 363b Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
24 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Apr 1992 363a Return made up to 31/07/91; no change 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 31/07/91; no change of members
27 Jul 1991 363a Return made up to 31/07/90; no change 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 31/07/90; no change of members
25 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
07 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
10 May 1990 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1988 287 Registered office changed on 27/04/88 from: fergusson house, 128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 27/04/88 from: fergusson house, 128 city road, london, EC1V 2NJ
27 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation