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SILVERBOWL PROPERTIES LIMITED

Company number 02311587

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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 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1992 AUD Auditor's resignation
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13 Dec 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 288 Secretary resigned;new secretary appointed
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06 Sep 1989 287 Registered office changed on 06/09/89 from: 36 east stockwell street, colchester, essex, CO1 1ST
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Request DocumentRegistered office changed on 06/09/89 from: 36 east stockwell street, colchester, essex, CO1 1ST
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 287 Registered office changed on 24/01/89 from: 36 east stockwell street, colchester, CO1 1ST
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Request DocumentRegistered office changed on 24/01/89 from: 36 east stockwell street, colchester, CO1 1ST
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1989 287 Registered office changed on 05/01/89 from: 15 cochrane mews, st johns wood, london, NW8 6NY
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Request DocumentRegistered office changed on 05/01/89 from: 15 cochrane mews, st johns wood, london, NW8 6NY
05 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1988 287 Registered office changed on 19/12/88 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 19/12/88 from: classic house, 174-180 old street, london, EC1V 9BP
01 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation