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SILVERCOMPAC LIMITED

Company number 02355429

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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)
28 Sep 1994 288 New director appointed
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03 Sep 1994 288 Director resigned
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03 Sep 1994 288 Director resigned
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03 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Sep 1994 363s Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
30 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1994 395 Particulars of mortgage/charge
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19 Jul 1994 AA Full accounts made up to 26 June 1993
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19 Jul 1994 288 Director resigned
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26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 288 Director resigned
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26 May 1993 225(1) Accounting reference date extended from 25/06 to 30/06
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Request DocumentAccounting reference date extended from 25/06 to 30/06
26 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 May 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1993 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
14 Feb 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/02/93; full list of members