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SLATEBROOK LIMITED

Company number 02238219

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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)
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 1992 287 Registered office changed on 22/04/92 from: 109 cranbrook road ilford essex IG1 4PU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/92 from: 109 cranbrook road ilford essex IG1 4PU
03 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Nov 1991 363x Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
21 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 287 Registered office changed on 19/07/90 from: heron place 3 george street london W1H 5PA
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Request DocumentRegistered office changed on 19/07/90 from: heron place 3 george street london W1H 5PA
09 Jun 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
13 Sep 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
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Sep 1988 287 Registered office changed on 01/09/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 01/09/88 from: 124-128 city road london EC1V 2NJ
31 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation