UNITED SLITTING SERVICES LIMITED

Company number 04077951

Date	Type	Description	View / Download
09 Aug 2011	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS England on 9 August 2011	(1 page)
29 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
30 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
09 Feb 2011	CERTNM	Company name changed sloane trade LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03	(4 pages)
09 Feb 2011	CONNOT	Change of name notice	(2 pages)
08 Feb 2011	CH01	Director's details changed for Mr Anthony Mark Stuart Weaver on 3 February 2011	(2 pages)
07 Feb 2011	AP03	Appointment of Andrew Goldsmith as a secretary	(2 pages)
07 Feb 2011	AP01	Appointment of Martin Pryor as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Darren O'riordan as a director	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 15 Hartopp Road Four Oaks Park Sutton Coldfield B74 2RQ on 7 February 2011	(1 page)
04 Feb 2011	AP01	Appointment of Wang Li Feng as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Xu Bei as a director	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Christopher Weaver as a secretary	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 100	(4 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2001 GBP 149.999850	(2 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 150	(6 pages)
19 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for Anthony Mark Stuart Weaver on 1 September 2010	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Anthony Paul Weaver as a director	(2 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 100	(4 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
16 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)