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THE SLATE ECOLOGY COMPANY LIMITED

Company number 03218483

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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 May 1999 288b Director resigned
07 May 1999 AA Full accounts made up to 31 December 1998
24 Jul 1998 363s Return made up to 28/06/98; no change of members
18 May 1998 AA Full accounts made up to 27 December 1997
16 Apr 1998 225 Accounting reference date extended from 27/12/98 to 31/12/98
28 Jul 1997 363s Return made up to 28/06/97; full list of members
28 Jul 1997 363(288) Director resigned
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Request DocumentDirector resigned
21 May 1997 225 Accounting reference date extended from 30/06/97 to 27/12/97
14 Feb 1997 88(2)R Ad 05/02/97--------- £ si 9998@1=9998 £ ic 2/10000
24 Jul 1996 288 Director resigned
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New secretary appointed;new director appointed
24 Jul 1996 287 Registered office changed on 24/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 NEWINC Incorporation