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SLATERISE LIMITED

Company number 02883476

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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)
04 Jan 2000 363s Return made up to 23/12/99; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 23/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 288a New director appointed
29 Dec 1997 363s Return made up to 23/12/97; full list of members
05 Jun 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 363s Return made up to 23/12/96; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
30 Jan 1996 363s Return made up to 23/12/95; no change of members
27 Jun 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 363s Return made up to 23/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/12/94; full list of members
06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1994 88(2)R Ad 29/07/94--------- £ si 40800@1=40800 £ ic 2/40802
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1994 123 £ nc 100/50000 28/07/94
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 100/50000 28/07/94
15 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Aug 1994 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