- Company Overview for SILVERCOMPAC LIMITED (02355429)
- Filing history for SILVERCOMPAC LIMITED (02355429)
- People for SILVERCOMPAC LIMITED (02355429)
- Charges for SILVERCOMPAC LIMITED (02355429)
- Insolvency for SILVERCOMPAC LIMITED (02355429)
- More for SILVERCOMPAC LIMITED (02355429)
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) |
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22 Feb 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Feb 1992 | AA |
Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991 |
06 Feb 1992 | 363s |
Return made up to 01/02/92; no change of members
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|
Request DocumentReturn made up to 01/02/92; no change of members |
28 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Mar 1991 | AA |
Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990 |
04 Mar 1991 | 363a |
Return made up to 01/02/91; no change of members
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|
Request DocumentReturn made up to 01/02/91; no change of members |
25 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1990 | 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 |
15 May 1990 | 363 |
Return made up to 07/04/90; full list of members
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Request DocumentReturn made up to 07/04/90; full list of members |
24 Jan 1990 | 88(2)P |
Ad 10/11/89--------- £ si 299998@1=299998 £ ic 4/300002
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Request DocumentAd 10/11/89--------- £ si 299998@1=299998 £ ic 4/300002 |
23 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | 122 |
£ nc 2500000/2300002 10/11/89
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Request Document£ nc 2500000/2300002 10/11/89 |
23 Jan 1990 | 88(2)R |
Ad 23/06/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 23/06/89--------- £ si 2@1=2 £ ic 2/4 |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | 123 |
Nc inc already adjusted 23/06/89
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Request DocumentNc inc already adjusted 23/06/89 |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Dec 1989 | CERTNM |
Company name changed C.P.J. consultants LIMITED\certificate issued on 28/12/89
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Request DocumentCompany name changed C.P.J. consultants LIMITED\certificate issued on 28/12/89 |
29 Nov 1989 | 225(1) |
Accounting reference date extended from 31/03 to 25/06
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Request DocumentAccounting reference date extended from 31/03 to 25/06 |