SLEEPEEZEE HOLDINGS LTD

Company number 01942625

Date	Type	Description	View / Download
06 Mar 2001	288b	Secretary resigned	(1 page)
15 Jun 2000	363s	Return made up to 12/06/00; full list of members	(8 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
21 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Dec 1999	AUDS	Auditor's statement	(1 page)
21 Dec 1999	AUDR	Auditor's report	(2 pages)
21 Dec 1999	BS	Balance Sheet	(1 page)
21 Dec 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
21 Dec 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
21 Jul 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
06 Jul 1999	363s	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
13 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 1800000@1=1800000 £ ic 1000/1801000	(2 pages)
13 Jan 1999	123	Nc inc already adjusted 18/12/98	(2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
17 Dec 1998	CERTNM	Company name changed sleepeezee LIMITED\certificate issued on 17/12/98	(2 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1998	288a	New secretary appointed	(2 pages)