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SLAP (TRADING) LIMITED

Company number SC086832

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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)
23 Jan 1997 123 Nc inc already adjusted 01/11/96
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997 AA Full accounts made up to 31 March 1996
27 Feb 1996 363s Return made up to 28/12/95; full list of members
16 Nov 1995 AA Full accounts made up to 31 March 1995
14 Nov 1995 88(2)R Ad 29/08/95--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
15 Feb 1995 363s Return made up to 28/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; full list of members
15 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
11 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
27 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1992 88(2)R Ad 17/09/92--------- £ si 1499900@1=1499900 £ ic 100/1500000
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Request DocumentAd 17/09/92--------- £ si 1499900@1=1499900 £ ic 100/1500000
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1992 123 £ nc 500000/2500000 17/07/92
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Request Document£ nc 500000/2500000 17/07/92
23 Jan 1992 363s Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
13 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991