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S. SILVERMAN & SON (IMPORTERS) LIMITED

Company number 00584040

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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)
19 Sep 2003 395 Particulars of mortgage/charge
15 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 155(6)a Declaration of assistance for shares acquisition
11 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New director appointed
24 Jun 2003 288b Director resigned
24 Apr 2003 363s Return made up to 31/03/03; full list of members
01 Dec 2002 288b Secretary resigned;director resigned
24 Oct 2002 288a New secretary appointed
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 AA Full accounts made up to 31 March 2002
25 Jul 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 287 Registered office changed on 10/05/02 from: unit 3 elstree distribution park elstree way borehamwood hertfordshire WD6 1RU
10 May 2002 288b Secretary resigned
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned