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SLC FINANCIAL SERVICES (UK) LIMITED

Company number 02169927

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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)
08 Nov 1988 PUC 3 Wd 18/10/88 ad 15/08/88--------- £ si 1250@1=1250 £ ic 2/1252
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 18/10/88 ad 15/08/88--------- £ si 1250@1=1250 £ ic 2/1252
26 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 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 DocumentNew director appointed
08 Sep 1988 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 DocumentNew director appointed
08 Sep 1988 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 DocumentNew director appointed
08 Sep 1988 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 DocumentNew director appointed
08 Sep 1988 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 DocumentNew director appointed
08 Sep 1988 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 DocumentNew director appointed
15 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1988 287 Registered office changed on 04/05/88 from: lytton way stevenage herts SG1 2NN
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Request DocumentRegistered office changed on 04/05/88 from: lytton way stevenage herts SG1 2NN
29 Apr 1988 CERTNM Company name changed flatdale LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed flatdale LIMITED\certificate issued on 28/04/88
29 Apr 1988 PUC 5 Wd 24/03/88 pd 29/02/88--------- £ si 2@1
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Request DocumentWd 24/03/88 pd 29/02/88--------- £ si 2@1
25 Apr 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988 287 Registered office changed on 20/04/88 from: 50-52 chancery lane london WC2A 1HE
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Request DocumentRegistered office changed on 20/04/88 from: 50-52 chancery lane london WC2A 1HE
09 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1988 287 Registered office changed on 09/03/88 from: 20 blackfriars lane london EC4V 6HD
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Request DocumentRegistered office changed on 09/03/88 from: 20 blackfriars lane london EC4V 6HD
25 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed