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SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED

Company number 02207028

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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)
21 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 288 Director resigned
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01 Nov 1993 363s Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members
01 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1993 AA Full accounts made up to 31 March 1993
13 Jan 1993 AA Full accounts made up to 31 March 1992
09 Nov 1992 363b Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
12 Aug 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
12 Aug 1992 363(287) Registered office changed on 12/08/92
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Request DocumentRegistered office changed on 12/08/92
03 Mar 1992 AA Full accounts made up to 31 March 1991
16 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1991 AA Full accounts made up to 31 March 1990
13 Jun 1991 363a Return made up to 31/03/91; full list of members
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11 May 1990 287 Registered office changed on 11/05/90 from: 8 henrietta street london WC2E 8PS
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Request DocumentRegistered office changed on 11/05/90 from: 8 henrietta street london WC2E 8PS
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1990 AA Full group accounts made up to 31 March 1989
17 Apr 1990 363 Return made up to 18/10/89; full list of members
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27 Nov 1989 288 New director appointed
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25 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Sep 1988 PUC 2 Wd 15/08/88 ad 06/07/88--------- £ si 12000@1=12000 £ ic 387999/399999
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Request DocumentWd 15/08/88 ad 06/07/88--------- £ si 12000@1=12000 £ ic 387999/399999
18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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