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H C SLINGSBY P L C

Company number 00452716

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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)
15 Jul 1996 363s Return made up to 04/07/96; bulk list available separately
15 Jul 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
18 Jul 1995 363s Return made up to 04/07/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/07/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 04/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/07/94; no change of members
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 363s Return made up to 04/07/93; bulk list available separately
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Request DocumentReturn made up to 04/07/93; bulk list available separately
14 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 363b Return made up to 04/07/92; bulk list available separately
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Request DocumentReturn made up to 04/07/92; bulk list available separately
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 04/07/91; bulk list available separately
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Request DocumentReturn made up to 04/07/91; bulk list available separately
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 05/07/90; bulk list available separately
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Request DocumentReturn made up to 05/07/90; bulk list available separately
19 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned