SLADESCO LIMITED

Company number 03436873

Date	Type	Description	View / Download
10 Oct 2000	363s	Return made up to 19/09/00; full list of members	(8 pages)
10 Oct 2000	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
08 Nov 1999	353	Location of register of members	(1 page)
27 Oct 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
30 Sep 1999	363s	Return made up to 19/09/99; full list of members	(8 pages)
30 Sep 1999	363(353)	Location of register of members address 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
01 Dec 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
09 Oct 1998	363s	Return made up to 19/09/98; full list of members	(9 pages)
09 Oct 1998	363(288)	Secretary resigned 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
08 Oct 1998	122	£ ic 59500/26773 05/10/98 £ sr 32727@1=32727	(1 page)
21 Sep 1998	MA	Memorandum and Articles of Association	(24 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98
01 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	287	Registered office changed on 26/11/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
26 Nov 1997	88(2)R	Ad 11/11/97--------- £ si 9998@1=9998 £ si 55000@.1=5500 £ ic 44002/59500	(2 pages)
26 Nov 1997	88(2)R	Ad 11/11/97--------- £ si 40000@1=40000 £ si 40000@.1=4000 £ ic 2/44002	(2 pages)
26 Nov 1997	123	Nc inc already adjusted 11/11/97	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
18 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
18 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights