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PROJECT SILVER (NO. 1) LIMITED

Company number 00156435

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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)
10 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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03 Feb 1995 403b Declaration of mortgage charge released/ceased
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 SA Statement of affairs
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10 Nov 1994 88(2)O Ad 28/06/94--------- £ si 1@.1
04 Nov 1994 353 Location of register of members
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13 Oct 1994 363x Return made up to 29/09/94; full list of members
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18 Aug 1994 88(2)P Ad 28/06/94--------- £ si 1@.1 £ ic 1000000/1000000
18 Aug 1994 123 Nc inc already adjusted 28/06/94
18 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1994 88(2)R Ad 28/06/94--------- £ si 1@.1 £ ic 1000000/1000000
08 Aug 1994 123 £ nc 1000000/2000000 28/06/94
04 Aug 1994 288 Secretary resigned;new secretary appointed
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04 Aug 1994 288 Director resigned;new director appointed
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04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director resigned;new director appointed
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09 Jul 1994 395 Particulars of mortgage/charge
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30 Jun 1994 395 Particulars of mortgage/charge
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30 Jun 1994 395 Particulars of mortgage/charge
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23 Dec 1993 AA Full accounts made up to 31 March 1993
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25 Nov 1993 AA Full accounts made up to 31 March 1992
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26 Oct 1993 363x Return made up to 29/09/93; full list of members
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16 Mar 1993 CERTNM Company name changed united photographic laboratories LIMITED\certificate issued on 17/03/93
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed