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SLOWIND LIMITED

Company number 02414449

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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 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 88(2)R Ad 31/10/93--------- £ si 1373612@1=1373612 £ ic 1000000/2373612
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Request DocumentAd 31/10/93--------- £ si 1373612@1=1373612 £ ic 1000000/2373612
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1993 123 £ nc 1000000/4000000 31/10/93
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Request Document£ nc 1000000/4000000 31/10/93
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 16/02/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
27 May 1992 88(2)R Ad 05/05/92--------- premium £ si 400000@1=400000 £ ic 600000/1000000
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Request DocumentAd 05/05/92--------- premium £ si 400000@1=400000 £ ic 600000/1000000
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
24 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Feb 1992 288 Director resigned;new director appointed
24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1992 363s Return made up to 16/02/92; full list of members
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Request DocumentReturn made up to 16/02/92; full list of members
22 Nov 1991 287 Registered office changed on 22/11/91 from: sealjet house 86 buckingham avenue slough berkshire SL1 4PN
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Request DocumentRegistered office changed on 22/11/91 from: sealjet house 86 buckingham avenue slough berkshire SL1 4PN
29 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1991 395 Particulars of mortgage/charge
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16 Sep 1991 287 Registered office changed on 16/09/91 from: 878 879 plymouth road slough trading estate slough berks SL1 4LP
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Request DocumentRegistered office changed on 16/09/91 from: 878 879 plymouth road slough trading estate slough berks SL1 4LP
04 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 88(2)R Ad 01/07/91--------- £ si 599000@1=599000 £ ic 1000/600000
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Request DocumentAd 01/07/91--------- £ si 599000@1=599000 £ ic 1000/600000
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1991 123 £ nc 10000/1000000 01/07/91
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Request Document£ nc 10000/1000000 01/07/91
20 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions