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SILVERTHORNE - GILLOTT LIMITED

Company number 00216403

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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)
07 Jul 1993 363x Return made up to 02/07/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/93; change of members
07 Jan 1993 88(2)R Ad 23/12/92--------- £ si 2000000@.05=100000 £ ic 640500/740500
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Request DocumentAd 23/12/92--------- £ si 2000000@.05=100000 £ ic 640500/740500
07 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Dec 1992 122 Conve 17/12/92
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Request DocumentConve 17/12/92
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Oct 1992 88(2)R Ad 19/10/92--------- £ si 11760000@.05=588000 £ ic 52500/640500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/92--------- £ si 11760000@.05=588000 £ ic 52500/640500
29 Oct 1992 123 Nc inc already adjusted 19/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/10/92
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
21 Sep 1992 AA Full accounts made up to 31 December 1991
11 Aug 1992 363x Return made up to 02/07/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/92; change of members
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363x Return made up to 02/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/91; full list of members
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 AA Full accounts made up to 31 December 1989
09 Oct 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 10/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/89; full list of members
19 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed