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SLATER PROPERTY HOLDINGS LIMITED

Company number SC086990

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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)
16 May 1991 AA Group accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1990
12 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Apr 1991 88(2)O Ad 07/12/90--------- £ si 85310@1
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Request DocumentAd 07/12/90--------- £ si 85310@1
07 Apr 1991 88(2)R Ad 07/12/90--------- £ si 59690@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/90--------- £ si 59690@1
07 Apr 1991 88(2)P Ad 07/12/90--------- £ si 85310@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/90--------- £ si 85310@1
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 MEM/ARTS Memorandum and Articles of Association
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 410(Scot) Partic of mort/charge 10333
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Request DocumentPartic of mort/charge 10333
16 May 1990 AA Group accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1989
28 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Jan 1990 PUC 2 Ad 06/07/89-30/11/89 £ si 13750@1=13750 £ ic 261250/275000
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Request DocumentAd 06/07/89-30/11/89 £ si 13750@1=13750 £ ic 261250/275000
20 Dec 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
30 May 1989 410(Scot) Partic of mort/charge 6005
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Request DocumentPartic of mort/charge 6005
18 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
27 Mar 1989 410(Scot) Partic of mort/charge 3500
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Request DocumentPartic of mort/charge 3500