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SLR HOLDINGS LIMITED

Company number 05134073

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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)
10 Jun 2008 288b Appointment terminated director alan sheppard
10 Jun 2008 288b Appointment terminated director elizabeth jones
03 Jun 2008 155(6)b Declaration of assistance for shares acquisition
03 Jun 2008 155(6)b Declaration of assistance for shares acquisition
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 27/05/2008
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Sep 2007 SA Statement of affairs
25 Sep 2007 88(2)R Ad 11/09/07--------- £ si 83229@.01=832 £ ic 43970/44802
25 Sep 2007 288a New director appointed
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 363s Return made up to 20/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/07
08 Jun 2007 SA Statement of affairs
08 Jun 2007 88(2)R Ad 04/06/07--------- £ si 30000@.01=300 £ ic 43670/43970
07 Jun 2007 AA Group of companies' accounts made up to 27 October 2006
12 Apr 2007 123 Nc inc already adjusted 27/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ A os hlrs pas 2/11/06 r 10/11/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ B os hlrs pas 2/11/06 r 10/11/06
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association