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SLTM LIMITED

Company number SC075550

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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)
02 May 2008 363s Return made up to 10/04/08; no change of members
04 May 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363s Return made up to 10/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 88(2)R Ad 06/02/07--------- £ si 4000000@1=4000000 £ ic 50000/4050000
08 Feb 2007 123 Nc inc already adjusted 18/12/06
08 Feb 2007 123 Nc inc already adjusted 18/12/06
07 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 363s Return made up to 10/04/06; full list of members
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 10/04/05; full list of members
24 Feb 2005 288a New director appointed
21 Feb 2005 288c Director's particulars changed
21 Feb 2005 288a New director appointed
02 Nov 2004 288c Director's particulars changed
20 Aug 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
04 May 2004 363a Return made up to 25/02/04; full list of members
15 Mar 2004 AA Full accounts made up to 15 November 2003
11 Feb 2004 288a New director appointed