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SILVERDART LIMITED

Company number 02410372

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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)
14 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1993 123 £ nc 1000/500000 19/05/93
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Request Document£ nc 1000/500000 19/05/93
11 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
06 Oct 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 363s Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
18 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1992 88(2)R Ad 28/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/08/92--------- £ si 98@1=98 £ ic 2/100
25 Sep 1991 363b Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
20 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
07 Nov 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 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
23 Oct 1989 287 Registered office changed on 23/10/89 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 23/10/89 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA
02 Aug 1989 NEWINC Incorporation