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RUSSLATE LIMITED

Company number SC056232

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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)
04 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/06/02
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
15 Jun 2001 363s Return made up to 31/05/01; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
07 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 31/05/00; full list of members
17 Jun 1999 363s Return made up to 31/05/99; full list of members
17 Jun 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 288a New director appointed
06 Feb 1999 288b Director resigned
14 Dec 1998 AA Full accounts made up to 31 December 1997
08 Jul 1998 363s Return made up to 31/05/98; no change of members
01 Sep 1997 288a New secretary appointed
01 Sep 1997 288b Secretary resigned
14 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/97
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
14 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/97
25 Jun 1997 288a New director appointed