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DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED

Company number 00136916

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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)
14 Jun 1994 363(287) Registered office changed on 14/06/94
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Request DocumentRegistered office changed on 14/06/94
16 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
02 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1994 88(2)R Ad 30/12/93--------- £ si 50000@1=50000 £ ic 525538/575538
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Request DocumentAd 30/12/93--------- £ si 50000@1=50000 £ ic 525538/575538
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jun 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
24 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
13 May 1992 363b Return made up to 11/05/92; change of members
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Request DocumentReturn made up to 11/05/92; change of members
27 Mar 1992 288 New director appointed
14 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members