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SLAB HOLDINGS LIMITED

Company number 03142205

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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)
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
04 Jan 2001 363s Return made up to 29/12/00; full list of members
12 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
07 Jan 2000 363s Return made up to 29/12/99; full list of members
10 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
21 Jan 1999 363s Return made up to 29/12/98; no change of members
29 Jun 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 29/12/97; no change of members
11 Aug 1997 AA Accounts for a small company made up to 31 December 1996
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Secretary resigned
22 Jan 1997 288a New secretary appointed;new director appointed
22 Jan 1997 363s Return made up to 29/12/96; full list of members
22 Jan 1997 363(288) Secretary resigned;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;director resigned
21 May 1996 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 May 1996 88(2)O Ad 31/03/96--------- £ si 9998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/96--------- £ si 9998@1
07 May 1996 88(2)P Ad 31/03/96--------- £ si 9998@1=9998 £ ic 2/10000
26 Feb 1996 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
10 Jan 1996 288 Secretary resigned;director resigned;new director appointed
10 Jan 1996 288 New secretary appointed;new director appointed
10 Jan 1996 287 Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1995 NEWINC Incorporation