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SLATER MARCHANT LIMITED

Company number 03051866

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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)
07 Nov 2000 AA Accounts for a small company made up to 31 May 2000
09 May 2000 363s Return made up to 01/05/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 May 1999
24 Jun 1999 363s Return made up to 01/05/99; full list of members
10 Nov 1998 AA Accounts for a small company made up to 31 May 1998
12 May 1998 363s Return made up to 01/05/98; no change of members
  • 363(287) ‐ Registered office changed on 12/05/98
19 Dec 1997 AA Accounts made up to 31 May 1997
06 May 1997 363s Return made up to 01/05/97; no change of members
08 Jan 1997 AA Accounts made up to 31 May 1996
04 Jun 1996 288 Secretary resigned;director resigned
04 Jun 1996 288 New secretary appointed
04 Jun 1996 363s Return made up to 01/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 May 1996 88(2)R Ad 21/06/95--------- £ si 182222@1=182222 £ ic 1000/183222
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/95--------- £ si 182222@1=182222 £ ic 1000/183222
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1996 123 £ nc 100000/500000 21/06/95
31 Jul 1995 CERTNM Company name changed slater marchant LIMITED\certificate issued on 01/08/95
09 May 1995 88(2)R Ad 01/05/95--------- £ si 998@1=998 £ ic 2/1000
09 May 1995 288 New director appointed
09 May 1995 288 Director resigned;new director appointed
09 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1995 287 Registered office changed on 09/05/95 from: 33 crwys road cardiff CF2 4YF
01 May 1995 NEWINC Incorporation