- Company Overview for AUSTIN SLATER & COMPANY LIMITED (02346173)
- Filing history for AUSTIN SLATER & COMPANY LIMITED (02346173)
- People for AUSTIN SLATER & COMPANY LIMITED (02346173)
- More for AUSTIN SLATER & COMPANY LIMITED (02346173)
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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14 May 1993 | 363s |
Return made up to 10/02/93; change of members
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Request DocumentReturn made up to 10/02/93; change of members |
28 Apr 1993 | 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 |
17 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jul 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
01 Jul 1992 | 363a |
Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members |
25 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1991 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
29 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1991 | 287 |
Registered office changed on 29/06/91 from: chittening estate avonmouth bristol BS11 0YB
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Request DocumentRegistered office changed on 29/06/91 from: chittening estate avonmouth bristol BS11 0YB |
29 Jun 1991 | 363a |
Return made up to 09/02/91; no change of members
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Request DocumentReturn made up to 09/02/91; no change of members |
29 Jun 1991 | AA |
Full accounts made up to 1 April 1991
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Request DocumentFull accounts made up to 1 April 1991 |
29 Jun 1991 | AA |
Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990 |
29 Jun 1991 | 363a |
Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members |
29 Jun 1991 | 225(1) |
Accounting reference date shortened from 01/04 to 30/06
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Request DocumentAccounting reference date shortened from 01/04 to 30/06 |
28 Jun 1991 | CERTNM |
Company name changed flowgrain LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed flowgrain LIMITED\certificate issued on 01/07/91 |
11 Jun 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
11 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1989 | 224 |
Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04 |
25 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 May 1989 | 287 |
Registered office changed on 25/05/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 25/05/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ |
25 May 1989 | 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 |