SLAVE STUDIOS LIMITED

Company number 03200634

Date	Type	Description	View / Download
25 Mar 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Mar 2003	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2003	287	Registered office changed on 17/03/03 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH	(1 page)
13 Dec 2002	MA	Memorandum and Articles of Association	(17 pages)
11 Dec 2002	123	Nc inc already adjusted 03/12/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	363s	Return made up to 14/05/02; full list of members	(6 pages)
11 Jun 2002	363(288)	Director's particulars changed 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
29 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 30 June 2000	(7 pages)
25 May 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
11 Jul 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 48 station road redhill RH1 1PH	(1 page)
28 Jun 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
28 Jun 1999	363(288)	Director's particulars changed 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
10 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
14 Oct 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	MA	Memorandum and Articles of Association	(4 pages)

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