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26 SLOANE GARDENS ESTATE MANAGEMENT LIMITED

Company number 02761845

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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)
04 Feb 1995 363a Return made up to 04/11/94; no change of members
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Request DocumentReturn made up to 04/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA
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23 Feb 1994 363b Return made up to 04/11/93; full list of members
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Request DocumentReturn made up to 04/11/93; full list of members
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 123 £ nc 2/6 14/09/93
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Request Document£ nc 2/6 14/09/93
31 Oct 1993 288 New director appointed
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31 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Secretary resigned
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31 Oct 1993 287 Registered office changed on 31/10/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 31/10/93 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 1993 CERTNM Company name changed estate management (5) LIMITED\certificate issued on 27/10/93
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Request DocumentCompany name changed estate management (5) LIMITED\certificate issued on 27/10/93
26 Oct 1993 CERTNM Company name changed\certificate issued on 26/10/93
04 Nov 1992 NEWINC Incorporation