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S L S ENGINEERING LIMITED

Company number 02315055

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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 2002 363s Return made up to 31/03/02; full list of members
09 Apr 2002 363(288) Director's particulars changed
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23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 2001 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
23 Aug 2001 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
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 363s Return made up to 31/03/01; full list of members; amend
14 Jun 2001 363s Return made up to 31/03/01; full list of members
23 May 2001 288b Director resigned
19 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 AUD Auditor's resignation
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed
11 May 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
11 May 2001 287 Registered office changed on 11/05/01 from: 3 beeston court manor park,halton runcorn cheshire.WA7 1SS
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned;director resigned
11 May 2001 288a New director appointed
08 May 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 403a Declaration of satisfaction of mortgage/charge
02 May 2001 AA Full accounts made up to 31 December 2000
03 Oct 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 31/03/00; no change of members