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SILVERSTONE CLUB LIMITED

Company number 01084536

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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 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
19 Aug 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 24/04/92; full list of members
25 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 363a Return made up to 24/04/91; no change of members
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Request DocumentReturn made up to 24/04/91; no change of members
23 Jul 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
09 Aug 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed