SLP HOLDINGS LIMITED

Company number 03811319

Date	Type	Description	View / Download
24 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
24 Jul 2001	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
17 May 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
26 Jul 2000	363s	Return made up to 21/07/00; full list of members	(7 pages)
26 Jul 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
26 Jul 2000	363(190)	Location of debenture register 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
23 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	88(2)R	Ad 10/11/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
25 Nov 1999	CERTNM	Company name changed torus services LIMITED\certificate issued on 26/11/99	(2 pages)
17 Nov 1999	288a	New director appointed	(3 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
21 Jul 1999	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3