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SLADESCO LIMITED

Company number 03436873

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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)
19 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
28 Oct 2002 MA Memorandum and Articles of Association
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 288b Director resigned
27 Oct 2002 287 Registered office changed on 27/10/02 from: 7 lower sloane street london SW1W 8AH
27 Oct 2002 288b Director resigned
27 Oct 2002 288b Director resigned
27 Oct 2002 288b Director resigned
26 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2002 363s Return made up to 19/09/02; full list of members
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Mar 2002 AA Full accounts made up to 30 June 2001
30 Nov 2001 363s Return made up to 19/09/01; full list of members; amend
30 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 2001 363s Return made up to 19/09/01; full list of members
10 Sep 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed
25 Jul 2001 288a New director appointed
20 Jul 2001 288b Secretary resigned;director resigned
26 Oct 2000 AA Full accounts made up to 30 June 2000