FIRST SLOANE STREET LIMITED filing history - Find and update company information

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FIRST SLOANE STREET LIMITED

Company number 03814590

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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 Dec 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
03 Dec 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 08/11/99 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	88(2)R	Ad 15/09/99--------- £ si 29762754@1=29762754 £ ic 237246/30000000	View PDF Ad 15/09/99--------- £ si 29762754@1=29762754 £ ic 237246/30000000 - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 187246@1=187246 £ ic 50000/237246	View PDF Ad 29/10/99--------- £ si 187246@1=187246 £ ic 50000/237246 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 23/07/99--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
03 Aug 1999	123	£ nc 5000000/30000000 23/07/99	View PDF £ nc 5000000/30000000 23/07/99 - link opens in a new window - 3 pages (3 pages)

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