- Company Overview for SLATESYSTEM PRODUCTIONS LIMITED (02315811)
- Filing history for SLATESYSTEM PRODUCTIONS LIMITED (02315811)
- People for SLATESYSTEM PRODUCTIONS LIMITED (02315811)
- Charges for SLATESYSTEM PRODUCTIONS LIMITED (02315811)
- More for SLATESYSTEM PRODUCTIONS LIMITED (02315811)
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) |
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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
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Request DocumentResolutions |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |