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SILVERLINE OFFICE EQUIPMENT LIMITED

Company number 00901203

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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)
09 Jun 2010 CH01 Director's details changed for Stanley James Ensinger on 3 June 2010
09 Jun 2010 CH01 Director's details changed for Martin David Hugh Warner on 3 June 2010
09 Jun 2010 CH01 Director's details changed for Richard Paul Ensinger on 3 June 2010
28 May 2010 AP03 Appointment of Mr Richard Ward as a secretary
28 May 2010 TM02 Termination of appointment of Christopher Allen as a secretary
28 May 2010 TM01 Termination of appointment of Christopher Allen as a director
28 May 2010 TM02 Termination of appointment of Christopher Allen as a secretary
03 Jun 2009 363a Return made up to 03/06/09; full list of members
16 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
19 Jun 2008 363a Return made up to 03/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / martin warner / 06/04/2008
18 Jun 2008 288c Director's change of particulars / richard ward / 06/04/2008
18 Jun 2008 288c Director and secretary's change of particulars / christopher allen / 06/04/2008
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 288b Appointment terminated secretary richard ensinger
16 Apr 2008 288a Director and secretary appointed christopher allen
16 Apr 2008 288a Director appointed richard crispen william ward
16 Apr 2008 288a Director appointed martin david hugh warner
10 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
14 Jun 2007 363a Return made up to 03/06/07; full list of members
19 Dec 2006 288a New director appointed
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005