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Dato Capital United Kingdom

Slacom (No.2) LTD

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Reports

Extended Company Report with Annual Accounts SLACOM (NO.2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC193441
Record last updated Tuesday, October 22, 2013 11:59:36 PM UTC
Official Address Standard Life House 30 Lothian Road City Centre
There are 55 companies registered at this street
Postal Code EH12DH
Sector Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Charts

Visits

SLACOM (NO.2) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 8, 2013 Annual return Annual return
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Financials May 29, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Statement of companies objects Statement of companies objects
Registry Oct 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2012 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Deputy Group Finance Director and one Director (a man) Resignation of one Deputy Group Finance Director and one Director (a man)
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Appointment of a man as Director 14193... Appointment of a man as Director 14193...
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2011 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Apr 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 2011 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 14193... Change of particulars for director 14193...
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Resignation of one Head Of Treasury and one Director (a man) Resignation of one Head Of Treasury and one Director (a man)
Registry May 14, 2007 Appointment of a secretary Appointment of a secretary
Registry May 14, 2007 Resignation of a secretary Resignation of a secretary
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Life Assurance Official and one Director (a man) Resignation of one Life Assurance Official and one Director (a man)
Registry Feb 26, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2006 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 20, 2003 Elective resolution Elective resolution
Registry Nov 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2003 Alteration to memorandum and articles 14193... Alteration to memorandum and articles 14193...
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Appointment of a man as Director and Head Of Treasury Appointment of a man as Director and Head Of Treasury
Registry Oct 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Appointment of a director 14193... Appointment of a director 14193...
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Sep 26, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2003 Change of name certificate Change of name certificate
Registry Sep 12, 2003 Company name change Company name change
Registry Feb 14, 2003 Annual return Annual return
Registry Mar 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Registry Mar 16, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 16, 1999 Written elective resolution Written elective resolution
Registry Mar 16, 1999 Written elective resolution 14193... Written elective resolution 14193...
Registry Mar 16, 1999 Written elective resolution Written elective resolution
Registry Mar 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 1999 Two appointments: a woman and a man Two appointments: a woman and a man

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