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FRIENDS SLOLAC LIMITED

Company number 02638489

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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)
13 Aug 1997 288b Director resigned
04 Aug 1997 288a New director appointed
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28 Jul 1997 AUD Auditor's resignation
08 May 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288b Secretary resigned
14 Jan 1997 88(2)R Ad 23/12/96--------- £ si 1600000@1=1600000 £ ic 7844002/9444002
11 Sep 1996 363a Return made up to 16/08/96; full list of members
29 Aug 1996 AUD Auditor's resignation
22 Apr 1996 AA Full accounts made up to 31 December 1995
29 Dec 1995 88(2) Ad 19/12/95--------- £ si 1120000@1=1120000 £ ic 6724002/7844002
14 Nov 1995 288 Director resigned;new director appointed
06 Sep 1995 363x Return made up to 16/08/95; full list of members
27 Apr 1995 AA Full accounts made up to 31 December 1994
10 Jan 1995 88(2)R Ad 22/12/94--------- £ si 2400000@1=2400000 £ ic 4324002/6724002
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 123 £ nc 5000000/10000000 22/12/94
10 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 363x Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
09 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jan 1994 AUD Auditor's resignation
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12 Jan 1994 88(2) Ad 22/12/93--------- £ si 2000000@1=2000000 £ ic 2324002/4324002
17 Sep 1993 363x Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
22 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992