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AUSTIN SLATER & COMPANY LIMITED

Company number 02346173

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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