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BOCM SILCOCK LIMITED

Company number 00353143

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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)
20 Jun 1994 AA Full accounts made up to 31 December 1993
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 1993
27 Apr 1994 363s Return made up to 12/04/94; no 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 12/04/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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 1992
26 Apr 1993 363s Return made up to 12/04/93; 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 12/04/93; full list of members
02 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
01 Oct 1992 MEM/ARTS Memorandum and Articles of Association
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1992 CERTNM Company name changed pauls central services LTD.\certificate issued on 01/10/92
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Request DocumentCompany name changed pauls central services LTD.\certificate issued on 01/10/92
30 Sep 1992 CERTNM Company name changed\certificate issued on 30/09/92
24 Jun 1992 AA Full accounts made up to 31 December 1991
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 1991
08 May 1992 363b Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
08 May 1992 363(287) Registered office changed on 08/05/92
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Request DocumentRegistered office changed on 08/05/92
13 Mar 1992 CERTNM Company name changed glentham international LIMITED\certificate issued on 16/03/92
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Request DocumentCompany name changed glentham international LIMITED\certificate issued on 16/03/92
13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
13 Mar 1992 CERTNM Company name changed\certificate issued on 13/03/92
11 Mar 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1991 AA Full accounts made up to 31 December 1990
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 1990
26 Apr 1991 363a Return made up to 12/04/91; 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 12/04/91; full list of members
16 Jan 1991 CERTNM Company name changed glentham LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed glentham LIMITED\certificate issued on 17/01/91
16 Jan 1991 CERTNM Company name changed\certificate issued on 16/01/91
21 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation