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SILA INVESTMENT TRUST LIMITED

Company number 00314500

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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)
03 Jan 2002 288a New secretary appointed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 29A thurloe place london SW7 2HL
03 Jan 2002 288b Secretary resigned;director resigned
14 Dec 2001 363s Return made up to 05/11/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Jan 2000 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 288c Secretary's particulars changed;director's particulars changed
22 Oct 1999 288c Secretary's particulars changed;director's particulars changed
22 Oct 1999 287 Registered office changed on 22/10/99 from: 15 st, helens place, bishopsgate, london EC3A 6DJ
09 Feb 1999 AA Accounts for a small company made up to 31 December 1998
24 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/98
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
24 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/98
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
24 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/98
20 Nov 1998 363s Return made up to 05/11/98; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 363s Return made up to 05/11/97; full list of members
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
28 Nov 1996 363s Return made up to 05/11/96; full list of members
03 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 Nov 1995 363s Return made up to 05/11/95; full list of members
16 Nov 1995 MEM/ARTS Memorandum and Articles of Association
26 Oct 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994