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MORGAN & SLATER LIMITED

Company number 03466392

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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)
16 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 287 Registered office changed on 10/03/99 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ
19 Nov 1998 363s Return made up to 14/11/98; full list of members
22 Dec 1997 288a New director appointed
11 Dec 1997 288b Director resigned
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1997 244 Delivery ext'd 3 mth 31/12/98
11 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
11 Dec 1997 88(2)R Ad 28/11/97--------- £ si 9998@1=9998 £ ic 2/10000
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New secretary appointed
14 Nov 1997 NEWINC Incorporation