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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)
18 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Nov 1997 CERTNM Company name changed addgrand LIMITED\certificate issued on 07/11/97
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed
10 Oct 1997 287 Registered office changed on 10/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Oct 1997 288a New secretary appointed;new director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288b Director resigned
19 Sep 1997 NEWINC Incorporation