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COBB SLATER LIMITED

Company number 03874319

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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 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 288a New director appointed
25 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
04 May 2000 288a New secretary appointed
20 Apr 2000 CERTNM Company name changed ever 1230 LIMITED\certificate issued on 25/04/00
19 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 400 Particulars of property mortgage/charge
18 Apr 2000 400 Particulars of property mortgage/charge
15 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
15 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Apr 2000 287 Registered office changed on 15/04/00 from: hough hole house hough hole, rainow macclesfield cheshire SK10 5UW
15 Apr 2000 88(2)R Ad 02/04/00--------- £ si 5499@.1=549 £ ic 370/919
15 Apr 2000 88(2)R Ad 01/04/00--------- £ si 490@.1=49 £ ic 321/370
15 Apr 2000 88(2)R Ad 01/04/00--------- £ si 3200@.1=320 £ ic 1/321
15 Apr 2000 122 S-div conve 01/04/00
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
06 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 395 Particulars of mortgage/charge
15 Mar 2000 288a New secretary appointed
08 Mar 2000 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 DocumentResolutions
08 Mar 2000 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 DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 288b Secretary resigned