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SL2017 LIMITED

Company number 03694643

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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)
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 123 £ nc 1000/1000000 22/09/00
13 Oct 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
16 Feb 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 288c Director's particulars changed
05 Jan 2000 CERTNM Company name changed coppergate design LIMITED\certificate issued on 24/12/99
06 Dec 1999 288a New director appointed
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 287 Registered office changed on 30/11/99 from: 3 garden walk london EC2A 3EQ
13 Jan 1999 NEWINC Incorporation