- Company Overview for BOCM SILCOCK LIMITED (00353143)
- Filing history for BOCM SILCOCK LIMITED (00353143)
- People for BOCM SILCOCK LIMITED (00353143)
- Charges for BOCM SILCOCK LIMITED (00353143)
- More for BOCM SILCOCK LIMITED (00353143)
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) |
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20 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Apr 1994 | 363s |
Return made up to 12/04/94; no change of members
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|
Request DocumentReturn made up to 12/04/94; no change of members |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
26 Apr 1993 | 363s |
Return made up to 12/04/93; full list of members
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|
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
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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
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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
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|
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
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|
Request DocumentResolutions |
12 Nov 1991 | RESOLUTIONS |
Resolutions
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15 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
26 Apr 1991 | 363a |
Return made up to 12/04/91; full list of members
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|
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 |