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SLATERSHELFCO 261 LIMITED

Company number 02815332

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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 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Jun 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
13 Feb 1994 224 Accounting reference date notified as 29/09
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Request DocumentAccounting reference date notified as 29/09
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jul 1993 287 Registered office changed on 05/07/93 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 05/07/93 from: 71 princess street manchester M2 4HL
04 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1993 NEWINC Incorporation
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Request DocumentIncorporation