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SLACOM (NO.10) LIMITED

Company number SC271362

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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)
01 Sep 2010 AP03 Appointment of Malcolm James Wood as a secretary
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Peter Trygve Tyson on 1 October 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 363a Return made up to 29/07/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 288c Secretary's change of particulars / peter tyson / 14/08/2008
14 Aug 2008 363a Return made up to 29/07/08; full list of members
25 Sep 2007 AA Accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 29/07/07; full list of members
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned;director resigned
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New secretary appointed
08 Aug 2006 363s Return made up to 29/07/06; full list of members
05 May 2006 AA Accounts made up to 31 December 2005
03 Aug 2005 363s Return made up to 29/07/05; full list of members
03 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 NEWINC Incorporation