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SLADES COUNTRYWISE HONITON LTD

Company number 02818766

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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)
12 May 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Sep 1998 AA Full accounts made up to 31 December 1997
19 May 1998 363s Return made up to 17/05/98; full list of members
  • 363(287) ‐ Registered office changed on 19/05/98
28 May 1997 363s Return made up to 17/05/97; no change of members
  • 363(287) ‐ Registered office changed on 28/05/97
31 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
22 May 1996 363b Return made up to 17/05/96; no change of members
22 May 1996 363(287) Registered office changed on 22/05/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/96
19 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
24 May 1995 363b Return made up to 17/05/95; full list of members
12 Apr 1995 288 New secretary appointed;director resigned
12 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 363s Return made up to 17/05/94; 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 17/05/94; full list of members
22 Feb 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1993 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 287 Registered office changed on 11/06/93 from: shaibern house 28 scrutton street london EC2A 4RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/93 from: shaibern house 28 scrutton street london EC2A 4RQ
11 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1993 CERTNM Company name changed firebrand properties LIMITED\certificate issued on 03/06/93
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Request DocumentCompany name changed firebrand properties LIMITED\certificate issued on 03/06/93
17 May 1993 NEWINC Incorporation
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Request DocumentIncorporation