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Company Name: JAMES SLADE LIMITED

Company Type:

Limited Company

Company No:

05245073

Company Address:

JAMES SLADE LIMITED
44 Charlotte Street
SOUTH SHIELDS
NE33 1PX


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JAMES SLADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/10/1993RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Other resolution - extraordinary resolution02/04/1994ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Notice of dismissal of petition for administration order28/07/19932.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Order of Court (Section 138)10/01/1994OC138
L64.06 - Directions to defer dissolution30/09/2003L64.06
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
L64.06 - Directions to defer dissolution19/02/1994L64.06
PROSP - Prospectus10/06/2005PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Re-registration of a company from private to public20/10/1997CERT5
225 - Change of Accounting Referenc15/06/2005225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Capital/bonus issue - ordinary resolution06/03/2002ORES14
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Change of accounting reference date (Welsh form)10/11/2002225CYM
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Business address changed20/10/2005BUSADDCH
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Purchase own shares - ordinary resolution20/09/1998ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Reduction of issued capital - written resolution12/09/2002WRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Members' assent to company being re-registered as unlimited05/12/200249(8)a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Notice of appointment of Liquidator30/03/20064.9(SC)
BS - Balance sheet24/05/1996BS
Order of Court for re-registration08/02/2000OCREREG
PROSP - Prospectus29/01/1999PROSP
Early dissolution request17/07/1996L64.01HC