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THE SLATE BACKWELL LTD

Company number 05302569

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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)
29 Dec 2005 363s Return made up to 02/12/05; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
27 Apr 2005 88(2)R Ad 02/12/04--------- £ si 50@1=50 £ ic 50/100
27 Apr 2005 88(2)R Ad 02/12/04--------- £ si 49@1=49 £ ic 1/50
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 288b Secretary resigned
02 Dec 2004 288a New secretary appointed
02 Dec 2004 NEWINC Incorporation