SILVERSCAPE DESIGN LIMITED

Company number 02247060

Date	Type	Description	View / Download
19 Nov 2004	363s	Return made up to 13/11/04; full list of members	(8 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Sep 2004	169	£ ic 220643/182571 19/07/04 £ sr 38072@1=38072	(1 page)
15 May 2004	169	£ ic 411000/220643 27/04/04 £ sr 190357@1=190357	(1 page)
15 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(9 pages)
15 Jan 2004	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2003	287	Registered office changed on 26/07/03 from: taylors farm heath charnock chorley lancashire PR6 9DN	(1 page)
26 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
09 Dec 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
03 Dec 2002	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2002	AA	Accounts for a dormant company made up to 31 July 2001	(6 pages)
27 Nov 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2001	88(2)R	Ad 23/10/01--------- £ si 410000@1=410000 £ ic 1000/411000	(2 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 May 2001	123	£ nc 100000/1000000 30/03/01	(1 page)
14 May 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 May 2001	CERTNM	Company name changed silverscape glass LIMITED\certificate issued on 02/05/01	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 13/11/00; full list of members	(6 pages)
11 Dec 2000	AA	Full accounts made up to 31 July 2000	(6 pages)

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