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R.H. SLATER & SON LIMITED

Company number 02422748

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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 Oct 1995 363s Return made up to 14/09/95; no change of members
09 Oct 1995 363(287) Registered office changed on 09/10/95
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Request DocumentRegistered office changed on 09/10/95
28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members
28 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 363s Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members
22 Nov 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Sep 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Sep 1993 88(2)O Ad 01/06/92--------- £ si 323223@1
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Request DocumentAd 01/06/92--------- £ si 323223@1
26 Jan 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
25 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Oct 1992 363s Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
16 Oct 1992 MA Memorandum and Articles of Association
16 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Sep 1992 MA Memorandum and Articles of Association
16 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1992 123 £ nc 100/500000 28/08/92
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Request Document£ nc 100/500000 28/08/92
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge