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FRIENDS SLPS LIMITED

Company number 00003413

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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)
20 Apr 1993 363x Return made up to 28/03/93; full list of members
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10 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1993 288 Secretary resigned;new secretary appointed
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16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 288 Director's particulars changed
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20 Jul 1992 288 Secretary resigned;director resigned
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20 Jul 1992 288 New secretary appointed
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23 Apr 1992 363x Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
24 Feb 1992 AA Full accounts made up to 31 December 1991
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13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
14 Sep 1990 CERTNM Company name changed sun life properties LIMITED\certificate issued on 17/09/90
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Request DocumentCompany name changed sun life properties LIMITED\certificate issued on 17/09/90
27 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Apr 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Apr 1989 MEM/ARTS Memorandum and Articles of Association
28 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
13 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986