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GOLLEY SLATER GROUP LIMITED

Company number 00584047

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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)
23 Dec 1996 88(2)P Ad 12/09/96--------- £ si 5882@1
21 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1996 123 £ nc 50000/100000 11/09/96
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Director resigned
11 Nov 1996 288b Director resigned
10 Nov 1996 287 Registered office changed on 10/11/96 from: 42 drury lane london WC2B 5RN
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
26 Sep 1996 AA Full group accounts made up to 30 November 1995
21 Dec 1995 288 Director's particulars changed
21 Dec 1995 363a Return made up to 22/11/95; no change of members
19 Sep 1995 AA Full group accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363a Return made up to 22/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; no change of members
19 Sep 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
05 Jan 1994 363s Return made up to 22/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/11/93; full list of members
27 Sep 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
18 Dec 1992 363s Return made up to 22/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/11/92; full list of members
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
24 Dec 1991 363b Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
06 Sep 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
12 Mar 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members