- Company Overview for SLAB HOLDINGS LIMITED (03142205)
- Filing history for SLAB HOLDINGS LIMITED (03142205)
- People for SLAB HOLDINGS LIMITED (03142205)
- Charges for SLAB HOLDINGS LIMITED (03142205)
- More for SLAB HOLDINGS LIMITED (03142205)
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) |
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16 Oct 2001 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;director resigned |
21 May 1996 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 May 1996 | 88(2)O |
Ad 31/03/96--------- £ si 9998@1
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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
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|
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 |