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SLATESYSTEM PRODUCTIONS LIMITED

Company number 02315811

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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)
07 Jun 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
20 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 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
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
30 May 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
02 Jan 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
23 May 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
11 Apr 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1989 88(2)R Wd 07/07/89 ad 28/06/89--------- £ si 398@1=398 £ ic 2/400
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Request DocumentWd 07/07/89 ad 28/06/89--------- £ si 398@1=398 £ ic 2/400
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1989 287 Registered office changed on 10/03/89 from: 14 devonshire square london E2M 4TE
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Request DocumentRegistered office changed on 10/03/89 from: 14 devonshire square london E2M 4TE
14 Dec 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
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1988 CERTNM Company name changed rapid 7095 LIMITED\certificate issued on 07/12/88
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Request DocumentCompany name changed rapid 7095 LIMITED\certificate issued on 07/12/88
06 Dec 1988 CERTNM Company name changed\certificate issued on 06/12/88
29 Nov 1988 287 Registered office changed on 29/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
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Request DocumentRegistered office changed on 29/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP