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SILCOMS LIMITED

Company number 00350911

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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)
08 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
24 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jan 1994 288 New director appointed
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11 Nov 1993 363b Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 287 Registered office changed on 19/02/93 from: piggott street farnworth bolton BL4 9QN
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Request DocumentRegistered office changed on 19/02/93 from: piggott street farnworth bolton BL4 9QN
10 Dec 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 363s Return made up to 26/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 26/10/92; full list of members
03 Dec 1992 287 Registered office changed on 03/12/92 from: 51 water lane wilmslow cheshire SK9 5BX
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Request DocumentRegistered office changed on 03/12/92 from: 51 water lane wilmslow cheshire SK9 5BX
29 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares