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SILVI TRIMMINGS LIMITED

Company number 01253037

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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)
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 123 £ nc 100/1000 03/04/03
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363a Return made up to 05/03/03; no change of members
28 Mar 2003 288c Director's particulars changed
11 Oct 2002 288c Director's particulars changed
11 Oct 2002 288c Director's particulars changed
14 Mar 2002 363a Return made up to 05/03/02; no change of members
22 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
11 May 2001 395 Particulars of mortgage/charge
28 Mar 2001 363a Return made up to 05/03/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 December 2000
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 05/03/00; full list of members
24 Feb 2000 395 Particulars of mortgage/charge
07 Apr 1999 AA Accounts for a small company made up to 31 December 1998
12 Mar 1999 363s Return made up to 05/03/99; no change of members
03 Feb 1999 288b Director resigned
28 Jul 1998 AA Accounts for a small company made up to 31 December 1997
06 Mar 1998 363s Return made up to 05/03/98; full list of members
25 Jan 1998 288b Director resigned
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997 169 £ ic 100/76 27/11/97 £ sr 24@1=24