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SLOANE PROPERTIES LTD

Company number 04063576

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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)
17 Oct 2001	363s	Return made up to 01/09/01; full list of members	View PDF Return made up to 01/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2001	88(2)R	Ad 14/11/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 14/11/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
19 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2000	225	Accounting reference date shortened from 30/09/01 to 30/04/01	View PDF Accounting reference date shortened from 30/09/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	View PDF Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
01 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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