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S.L.P. (UK) LIMITED

Company number 02864878

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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)
24 Dec 2003 AA Accounts for a small company made up to 30 September 2003
24 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 363s Return made up to 30/09/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 30 September 2002
27 Sep 2002 363s Return made up to 30/09/02; full list of members
21 Nov 2001 AA Accounts for a small company made up to 30 September 2001
08 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2001 123 Nc inc already adjusted 02/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 88(2)R Ad 02/04/01--------- £ si 1@1=1 £ ic 33333/33334
05 Feb 2001 AA Accounts for a small company made up to 30 September 2000
20 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 403a Declaration of satisfaction of mortgage/charge
01 Feb 2000 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288a New secretary appointed
15 Nov 1999 AA Accounts for a small company made up to 30 September 1999
09 Nov 1999 287 Registered office changed on 09/11/99 from: 98 high street thame oxfordshire OX9 3EH
04 Dec 1998 AA Accounts for a small company made up to 30 September 1998
29 Oct 1998 363s Return made up to 30/09/98; no change of members
11 May 1998 AA Accounts for a small company made up to 30 September 1997
02 Jan 1998 288b Director resigned
13 Oct 1997 363s Return made up to 30/09/97; full list of members