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SL (PREDECESSORS)

Company number 02753846

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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 Aug 2000 288b Director resigned
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Request DocumentDirector resigned
03 Aug 2000 288b 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
03 Aug 2000 288b Director resigned
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Request DocumentDirector resigned
03 Aug 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1999 363s Return made up to 07/10/99; full list of members
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Request DocumentReturn made up to 07/10/99; full list of members
28 Sep 1999 AA Full group accounts made up to 31 December 1998
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Request DocumentFull group accounts made up to 31 December 1998
17 Sep 1999 122 Conso 15/09/99
  • 122 ‐ £ ic 4860367/460387 15/09/99 £ sr 4399980@1=4399980
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Request DocumentConso 15/09/99
06 Aug 1999 288b Director resigned
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Request DocumentDirector resigned
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Apr 1999 169 £ ic 4862505/4860367 25/03/99 £ sr 2138@1=2138
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Request Document£ ic 4862505/4860367 25/03/99 £ sr 2138@1=2138
04 Nov 1998 363s Return made up to 07/10/98; full list of members
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Request DocumentReturn made up to 07/10/98; full list of members
04 Nov 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1998 AA Full group accounts made up to 31 December 1997
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Request DocumentFull group accounts made up to 31 December 1997
15 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1998 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1998 288a New director appointed
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Request DocumentNew director appointed
21 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
21 Apr 1998 288b 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
29 Oct 1997 AA Full group accounts made up to 31 December 1996
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Request DocumentFull group accounts made up to 31 December 1996
29 Oct 1997 363s Return made up to 07/10/97; full list of members
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Request DocumentReturn made up to 07/10/97; full list of members
29 Oct 1997 363(288) Director's particulars changed;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's particulars changed;director resigned