Advanced company searchLink opens in new window

SLOANE HELICOPTERS LIMITED

Company number 02347024

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 1990 363a Return made up to 27/08/90; full list of members
20 Dec 1989 288 New director appointed
20 Dec 1989 225(1) Accounting reference date extended from 31/03 to 31/07
17 Oct 1989 88(2)R Wd 11/10/89 ad 06/03/89--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1989 288 New director appointed
13 Oct 1989 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
27 Sep 1989 CERTNM Company name changed sloane helicopters (sales) limit ed\certificate issued on 28/09/89
16 May 1989 MEM/ARTS Memorandum and Articles of Association
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1989 123 Nc inc already adjusted
13 Apr 1989 CERTNM Company name changed highcram LIMITED\certificate issued on 14/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed highcram LIMITED\certificate issued on 14/04/89
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1989 CERTNM Company name changed\certificate issued on 13/04/89
06 Apr 1989 288 Director resigned;new director appointed
06 Apr 1989 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
06 Apr 1989 287 Registered office changed on 06/04/89 from: 2 baches street london N1 6UB
13 Feb 1989 NEWINC Incorporation