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SLICK SEATING SYSTEMS LIMITED

Company number 04105855

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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)
16 Jul 2009 AAMD Amended full accounts made up to 30 November 2008
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2009 363a Return made up to 10/07/09; full list of members
14 Jul 2009 288a Secretary appointed andrew perry
10 Jul 2009 288a Director appointed andrew perry
24 Apr 2009 AA Accounts for a small company made up to 30 November 2008
23 Mar 2009 288b Appointment terminated director richard hawkins
03 Feb 2009 363a Return made up to 10/11/08; full list of members
27 Jan 2009 288c Director's change of particulars / lea adams / 19/01/2009
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Aug 2008 288a Director appointed karen ellis
28 May 2008 288c Director's change of particulars / lea adams / 28/05/2008
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Nov 2007 363a Return made up to 10/11/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Aug 2007 288a New director appointed
30 May 2007 88(3) Particulars of contract relating to shares
30 May 2007 88(2)R Ad 18/05/07--------- £ si 99@1=99 £ ic 1/100
30 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99 18/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 288a New secretary appointed
24 May 2007 287 Registered office changed on 24/05/07 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB