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SCLATER ESTATES LIMITED

Company number 00178515

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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)
30 Jul 1997 AA Full accounts made up to 31 March 1997
22 Dec 1996 363s Return made up to 05/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 1996 395 Particulars of mortgage/charge
09 Jul 1996 AA Full accounts made up to 31 March 1996
20 Dec 1995 363s Return made up to 05/12/95; no change of members
06 Jul 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 288 New director appointed
27 Jan 1995 MEM/ARTS Memorandum and Articles of Association
03 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 05/12/94; full list 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 05/12/94; full list of members
23 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1994 AA Full accounts made up to 31 December 1993
22 Dec 1993 363s Return made up to 05/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 05/12/93; full list of members
11 Jun 1993 AA Full accounts made up to 31 December 1992
02 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Dec 1992 363b Return made up to 05/12/92; 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 05/12/92; change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
03 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Dec 1991 363a Return made up to 05/12/91; full list 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 05/12/91; full list of members
11 Oct 1991 AA Full accounts made up to 31 December 1990
30 Jan 1991 363 Return made up to 31/12/90; full list 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; full list of members
18 Dec 1990 AA Full group accounts made up to 31 December 1989