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PATMORE SLADE HORIZONS LIMITED

Company number 04624880

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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)
25 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Feb 2004 363s Return made up to 24/12/03; full list of members
07 Dec 2003 MEM/ARTS Memorandum and Articles of Association
04 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 123 Nc inc already adjusted 24/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 287 Registered office changed on 21/01/03 from: 280 grays inn road london WC1X 8EB
21 Jan 2003 288a New secretary appointed;new director appointed
21 Jan 2003 288a New director appointed
24 Dec 2002 NEWINC Incorporation