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SLADEDALE LIMITED

Company number 05272679

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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 Nov 2007 363a Return made up to 28/10/07; full list of members
17 Nov 2006 363a Return made up to 28/10/06; full list of members
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2006 AA Total exemption full accounts made up to 31 December 2005
13 Dec 2005 244 Delivery ext'd 3 mth 31/12/05
31 Oct 2005 363a Return made up to 28/10/05; full list of members
07 Jul 2005 MEM/ARTS Memorandum and Articles of Association
07 Jul 2005 88(3) Particulars of contract relating to shares
07 Jul 2005 88(2)R Ad 07/06/05--------- eur si 553815@1=553815 eur ic 0/553815
07 Jul 2005 123 Nc inc already adjusted 07/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 288a New director appointed
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New secretary appointed
15 Nov 2004 288b Director resigned
15 Nov 2004 288a New director appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
11 Nov 2004 288a New secretary appointed
28 Oct 2004 NEWINC Incorporation