SLAZENGERS LIMITED

Company number 00116000

Date	Type	Description	View / Download
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
28 May 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 May 1996	363b	Return made up to 27/04/96; no change of members	(10 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
02 Apr 1996	123	£ nc 950000/1070000 08/03/96	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
02 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: silvertown house, vincent square, london, SW1P 2PL	(1 page)
26 Mar 1996	395	Particulars of mortgage/charge	(11 pages)
26 Mar 1996	395	Particulars of mortgage/charge	(9 pages)
26 Mar 1996	288	Secretary resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	AUD	Auditor's resignation	(1 page)
20 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Mar 1996	288	Director resigned	(1 page)
25 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
23 Jun 1995	288	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 Document
05 May 1995	363x	Return made up to 27/04/95; full list of members	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(217 pages)
11 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(2 pages)