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INDEPENDENT SLITTERS LIMITED

Company number 02495434

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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)
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Jun 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of the SH08 registered on 17/05/2016 and has a date of assignment of 04/04/2016
17 May 2016 SH10 Particulars of variation of rights attached to shares
17 May 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 21/06/2016
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 34,000
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 40,000
28 Apr 2015 SH03 Purchase of own shares.
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchace contract 31/03/2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 40,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 40,000
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale agreements and lease agreements 21/03/2011
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 40,007.06
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 24/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009