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SLOTSPAN PROPERTY MANAGEMENT LIMITED

Company number 02543746

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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)
01 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
14 Mar 1994 88(2)R Ad 24/02/94--------- £ si 9@10=90 £ ic 20/110
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Request DocumentAd 24/02/94--------- £ si 9@10=90 £ ic 20/110
18 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
24 Sep 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
28 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Mar 1993 287 Registered office changed on 18/03/93 from: 60 hayesford park drive bromley kent BR2 9DB
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Request DocumentRegistered office changed on 18/03/93 from: 60 hayesford park drive bromley kent BR2 9DB
10 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Oct 1992 363s Return made up to 27/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/09/92; no change of members
01 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1991 88(2)R Ad 24/02/91--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 24/02/91--------- £ si 18@1=18 £ ic 2/20
15 Jun 1991 122 Conso 24/02/91
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Request DocumentConso 24/02/91
15 Jun 1991 123 Nc inc already adjusted 24/02/91
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Request DocumentNc inc already adjusted 24/02/91
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1991 287 Registered office changed on 11/06/91 from: national westminster bank chambers 143 high street bromley BR1 1JG
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Request DocumentRegistered office changed on 11/06/91 from: national westminster bank chambers 143 high street bromley BR1 1JG
30 Oct 1990 287 Registered office changed on 30/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/10/90 from: 2 baches street london N1 6UB