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SLATERS CLUB LIMITED

Company number 02543346

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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)
17 Mar 1992 225(1) Accounting reference date extended from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/05
01 Feb 1992 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1991 287 Registered office changed on 04/01/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/01/91 from: 110 whitchurch road cardiff CF4 3LY
14 Dec 1990 CERTNM Company name changed francine enterprises LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed francine enterprises LIMITED\certificate issued on 17/12/90
26 Sep 1990 NEWINC Incorporation