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SLATE HERITAGE INTERNATIONAL

Company number 03215276

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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)
21 Jul 1999 363s Annual return made up to 21/06/99
24 Feb 1999 MEM/ARTS Memorandum and Articles of Association
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 288b Director resigned
22 Jun 1998 363s Annual return made up to 21/06/98
21 Apr 1998 AA Full accounts made up to 4 October 1997
22 Jul 1997 363s Annual return made up to 21/06/97
15 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
27 Jan 1997 288a New director appointed
10 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed;new director appointed
02 Jul 1996 288 Director resigned
02 Jul 1996 287 Registered office changed on 02/07/96 from: p o box 55 7 spa road london SE16 3QQ
21 Jun 1996 NEWINC Incorporation