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THE SLICE LIMITED

Company number 02860905

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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)
18 Mar 1997 AA Full accounts made up to 31 May 1996
21 Feb 1997 395 Particulars of mortgage/charge
11 Dec 1996 363a Return made up to 11/10/96; full list of members
17 Feb 1996 AA Full accounts made up to 31 May 1995
17 Feb 1996 88(2) Ad 27/11/95--------- £ si 9998@1=9998 £ ic 2/10000
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1995 363s Return made up to 11/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 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
08 Nov 1994 AA Accounts for a dormant company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1994
04 Nov 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1994 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
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1994 CERTNM Company name changed parking days LIMITED\certificate issued on 07/06/94
25 May 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
25 May 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
21 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Oct 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
21 Oct 1993 287 Registered office changed on 21/10/93 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/93 from: 33 crwys road cardiff CF2 4YF
11 Oct 1993 NEWINC Incorporation