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SLEDGE LIMITED

Company number 03101850

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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)
03 Sep 1998 395 Particulars of mortgage/charge
23 May 1998 403a Declaration of satisfaction of mortgage/charge
18 Mar 1998 AA Full accounts made up to 31 May 1997
16 Sep 1997 363s Return made up to 13/09/97; no change 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 13/09/97; no change of members
30 Nov 1996 395 Particulars of mortgage/charge
12 Nov 1996 AA Accounts for a dormant company made up to 31 May 1996
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1996 363s Return made up to 13/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1996 288 Director resigned
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New secretary appointed;new director appointed
14 Aug 1996 288 Secretary resigned
14 Aug 1996 225 Accounting reference date shortened from 30/09/96 to 31/05/96
16 Jul 1996 287 Registered office changed on 16/07/96 from: 20,kelso place london W8
16 Jul 1996 288 New secretary appointed;new director appointed
05 Jul 1996 88(2)R Ad 01/06/96--------- £ si 98@1=98 £ ic 2/100
01 Nov 1995 288 Director resigned;new director appointed
01 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
01 Nov 1995 287 Registered office changed on 01/11/95 from: 33 crwys road cardiff CF2 4YF
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 01/11/95 from: 33 crwys road cardiff CF2 4YF
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995 CERTNM Company name changed fintone LIMITED\certificate issued on 13/10/95