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SLBM SYSTEMS LIMITED

Company number 02164493

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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 Jun 1992 287 Registered office changed on 02/06/92 from: preservation house 447 aberford road stanley wakefield WF3 3AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/92 from: preservation house 447 aberford road stanley wakefield WF3 3AQ
02 Jun 1992 363s Return made up to 26/04/92; no change 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 26/04/92; no change of members
30 Jul 1991 AA Accounts for a small company made up to 28 February 1991
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 28 February 1991
30 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 28/02
25 Jun 1991 363a Return made up to 02/05/91; no change 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 02/05/91; no change of members
02 May 1990 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1990
02 May 1990 363 Return made up to 26/04/90; 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 26/04/90; full list of members
12 Jun 1989 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1989
12 Jun 1989 288 New director appointed
12 Jun 1989 363 Return made up to 28/03/89; 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 28/03/89; full list of members
23 Feb 1989 395 Particulars of mortgage/charge
24 Mar 1988 PUC 5 Wd 23/02/88 pd 26/01/88--------- £ si 2@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 DocumentWd 23/02/88 pd 26/01/88--------- £ si 2@1
24 Mar 1988 PUC 2 Wd 23/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100
03 Mar 1988 395 Particulars of mortgage/charge
29 Feb 1988 288 Director's particulars changed;new director appointed
29 Feb 1988 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
19 Feb 1988 395 Particulars of mortgage/charge
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
03 Nov 1987 287 Registered office changed on 03/11/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/87 from: 2 baches street london N1 6UB
03 Nov 1987 288 Secretary resigned;new secretary appointed
03 Nov 1987 288 Director resigned;new director appointed
23 Oct 1987 CERTNM Company name changed buildoffer LIMITED\certificate issued on 26/10/87
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1987 NEWINC Incorporation