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SLC PROMOTIONS LIMITED

Company number 02685389

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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)
14 Sep 1993 123 £ nc 29980/47000 06/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 29980/47000 06/08/93
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 CERTNM Company name changed annual concepts LIMITED\certificate issued on 12/07/93
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Request DocumentCompany name changed annual concepts LIMITED\certificate issued on 12/07/93
09 Jul 1993 CERTNM Company name changed\certificate issued on 09/07/93
10 Mar 1993 363b Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 287 Registered office changed on 08/06/92 from: ground floor 10 newhall st birmingham B3 3LX
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Request DocumentRegistered office changed on 08/06/92 from: ground floor 10 newhall st birmingham B3 3LX
08 Jun 1992 88(2)R Ad 19/05/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 19/05/92--------- £ si 19998@1=19998 £ ic 2/20000
08 Jun 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
08 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1992 123 £ nc 1000/29980 19/05/92
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Request Document£ nc 1000/29980 19/05/92
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1992 CERTNM Company name changed foray 381 LIMITED\certificate issued on 31/03/92
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Request DocumentCompany name changed foray 381 LIMITED\certificate issued on 31/03/92
30 Mar 1992 CERTNM Company name changed\certificate issued on 30/03/92
07 Feb 1992 NEWINC Incorporation