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SILVER KNITTING MACHINES LTD.

Company number 02558902

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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)
03 Nov 2004 363s Return made up to 15/11/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 15/11/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Sep 2003 395 Particulars of mortgage/charge
03 Jan 2003 363s Return made up to 15/11/02; full list of members
06 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 Oct 2001 363s Return made up to 15/11/00; full list of members
24 Jul 2001 395 Particulars of mortgage/charge
12 May 2001 395 Particulars of mortgage/charge
28 Apr 2001 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 287 Registered office changed on 16/01/01 from: murdock road manton industrial estate bedford MK41 7LE
21 Sep 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
25 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 395 Particulars of mortgage/charge
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 288a New secretary appointed
02 Jun 1999 288b Secretary resigned
26 Apr 1999 88(2)R Ad 20/01/99--------- £ si 5000@1=5000 £ ic 20000/25000
04 Mar 1999 MEM/ARTS Memorandum and Articles of Association
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association