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SILVER KNIGHT EXHIBITIONS LIMITED

Company number 01157769

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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)
07 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
23 Oct 1992	122	£ ic 214185/195435 26/08/92 £ sr 18750@1=18750	View PDF £ ic 214185/195435 26/08/92 £ sr 18750@1=18750 - link opens in a new window
02 Oct 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
02 Oct 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
17 Sep 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
03 Feb 1992	AA	Accounts for a medium company made up to 31 July 1991	View PDF Accounts for a medium company made up to 31 July 1991 - link opens in a new window
18 Dec 1991	363s	Return made up to 31/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/91; full list of members
18 Dec 1991	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
18 Oct 1991	88(2)R	Ad 06/08/91--------- £ si 25709@1=25709 £ ic 165976/191685	View PDF Ad 06/08/91--------- £ si 25709@1=25709 £ ic 165976/191685 - link opens in a new window
18 Oct 1991	88(2)R	Ad 23/07/91--------- £ si 3210@1=3210 £ ic 162766/165976	View PDF Ad 23/07/91--------- £ si 3210@1=3210 £ ic 162766/165976 - link opens in a new window
02 Aug 1991	287	Registered office changed on 02/08/91 from: unit 27 elmdon trading estate bickenhill lane birmingham B37 7HE	View PDF Registered office changed on 02/08/91 from: unit 27 elmdon trading estate bickenhill lane birmingham B37 7HE - link opens in a new window
02 Aug 1991	88(2)R	Ad 27/06/91--------- £ si 25675@1=25675 £ ic 137091/162766	View PDF Ad 27/06/91--------- £ si 25675@1=25675 £ ic 137091/162766 - link opens in a new window
18 Jul 1991	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
18 Jul 1991	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
28 May 1991	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
28 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
28 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
28 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
28 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window
28 May 1991	123	£ nc 312500/500000 14/05/91	View PDF £ nc 312500/500000 14/05/91 - link opens in a new window
28 May 1991	88(2)R	Ad 14/05/91--------- £ si 77091@1=77091 £ ic 60000/137091	View PDF Ad 14/05/91--------- £ si 77091@1=77091 £ ic 60000/137091 - link opens in a new window
14 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
14 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
14 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
14 May 1991	123	£ nc 250000/312500 24/04/91	View PDF £ nc 250000/312500 24/04/91 - link opens in a new window

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