SLATE BARN LIMITED

Company number 04703371

Date	Type	Description	View / Download
21 Apr 2004	123	Nc inc already adjusted 26/02/04	(1 page)
06 Apr 2004	88(2)R	Ad 26/02/04--------- £ si 1820@1=1820 £ ic 1199/3019	(4 pages)
06 Apr 2004	88(2)R	Ad 25/02/04--------- £ si 599@1=599 £ ic 600/1199	(3 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 599@1=599 £ ic 1/600	(3 pages)
03 Mar 2004	MA	Memorandum and Articles of Association	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2004	123	£ nc 100/1000 25/02/04	(1 page)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	288b	Secretary resigned	(1 page)
09 Sep 2003	CERTNM	Company name changed winter hill twenty three LIMITED\certificate issued on 09/09/03	(2 pages)
16 Jul 2003	288a	New secretary appointed	(1 page)
16 Jul 2003	288b	Secretary resigned	(1 page)
13 Jul 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: winter hill house marlow reach, station approach marlow buckinghamshire SL7 1NT	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	288b	Secretary resigned	(1 page)