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SLOANE ESTATES MANAGEMENT LTD

Company number 01841294

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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)
18 May 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
18 May 2000 MAR Re-registration of Memorandum and Articles
18 May 2000 53 Application for reregistration from PLC to private
18 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 26/06/99; full list of members
21 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 395 Particulars of mortgage/charge
05 Jul 1998 363s Return made up to 26/06/98; full list of members
30 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 26/06/97; full list of members
04 Apr 1997 MA Memorandum and Articles of Association
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 30/06/96; full list of members
12 Jan 1996 287 Registered office changed on 12/01/96 from: anglo st james house southgate street winchester SO23 9EH
08 Sep 1995 363s Return made up to 30/06/95; no change of members
27 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 30/06/94; 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 30/06/94; full list of members
13 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 363s Return made up to 30/06/93; 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 30/06/93; full list of members