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SLOEBERRY TRADING LIMITED

Company number 03638485

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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)
03 Mar 2006 AA Total exemption small company accounts made up to 1 May 2005
22 Nov 2005 122 £ ic 21313/1313 24/10/05 £ sr 20000@1=20000
31 Oct 2005 CERTNM Company name changed singhboulton LIMITED\certificate issued on 31/10/05
09 Aug 2005 173 Declaration of shares redemption:auditor's report
27 Jul 2005 AA Total exemption small company accounts made up to 2 May 2004
22 Jul 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Mar 2005 122 £ ic 71313/21313 14/01/05 £ sr 50000@1=50000
30 Dec 2004 122 £ sr 5000@1 28/01/01
16 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 173 Declaration of shares redemption:auditor's report
17 Nov 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
08 Oct 2004 363a Return made up to 21/09/04; full list of members
01 Jul 2004 288b Director resigned
08 Dec 2003 AA Accounts for a small company made up to 2 February 2003
19 Oct 2003 363a Return made up to 21/09/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 27 January 2002
02 Oct 2002 363a Return made up to 21/09/02; full list of members
11 Jun 2002 363a Return made up to 21/09/01; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 88(2)R Ad 15/11/00--------- £ si 55000@1=55000 £ ic 21312/76312
25 Mar 2002 88(2)R Ad 15/11/00--------- £ si 419@.1=41 £ ic 21271/21312
25 Mar 2002 288b Director resigned
18 Mar 2002 88(2)R Ad 27/07/01--------- £ si 1249@.1=124 £ ic 21147/21271