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FRIENDS SLOLAC LIMITED

Company number 02638489

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Company Results (links open in a new window)
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)
02 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Feb 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Jan 1993	88(2)R	Ad 18/12/92--------- £ si 1200000@1=1200000 £ ic 1124002/2324002	View PDF Ad 18/12/92--------- £ si 1200000@1=1200000 £ ic 1124002/2324002 - link opens in a new window - 2 pages (2 pages)
12 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1992	363x	Return made up to 16/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/08/92; full list of members
30 Jul 1992	88(2)R	Ad 25/06/92--------- £ si 640000@1=640000 £ ic 484002/1124002	View PDF Ad 25/06/92--------- £ si 640000@1=640000 £ ic 484002/1124002 - link opens in a new window - 2 pages (2 pages)
21 Jul 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
20 Jul 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
05 Feb 1992	88(2)R	Ad 27/11/91--------- £ si 484000@1=484000 £ ic 2/484002	View PDF Ad 27/11/91--------- £ si 484000@1=484000 £ ic 2/484002 - link opens in a new window - 2 pages (2 pages)
20 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Aug 1991	224	Accounting reference date notified as 31/12 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 notified as 31/12
16 Aug 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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