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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)
23 Dec 1991 AA Full group accounts made up to 5 April 1990
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Request DocumentFull group accounts made up to 5 April 1990
08 May 1991 288 New director appointed
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08 May 1991 288 New director appointed
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08 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
03 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 05/04
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Request DocumentAccounting reference date shortened from 31/03 to 05/04
24 Jan 1991 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
26 Oct 1990 288 Director resigned
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04 Oct 1990 AA Full accounts made up to 31 January 1990
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01 Aug 1990 363 Return made up to 17/04/90; full list of members
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27 Mar 1990 MA Memorandum and Articles of Association
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
05 Feb 1989 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
04 Feb 1989 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
04 Feb 1989 363 Return made up to 17/01/89; no change of members
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Request DocumentReturn made up to 17/01/89; no change of members
28 Jan 1989 395 Particulars of mortgage/charge
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17 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1988 395 Particulars of mortgage/charge
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17 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Mar 1988 288 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 DocumentNew director appointed