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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)
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1999 123 £ nc 20000/30000 20/01/98
11 Dec 1998 363s Return made up to 15/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Dec 1998 288b Director resigned
03 Dec 1998 288a New director appointed
20 Oct 1998 288a New director appointed
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
23 Sep 1998 287 Registered office changed on 23/09/98 from: unit 1 10 wandle way willow lane trading estate mitcham surrey CR4 4NB
22 Sep 1998 288a New secretary appointed
03 Jun 1998 288b Secretary resigned
26 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 395 Particulars of mortgage/charge
10 Nov 1997 363s Return made up to 15/11/97; full list of members
  • 363(287) ‐ Registered office changed on 10/11/97
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Nov 1996 363s Return made up to 15/11/96; no change of members
13 Sep 1996 AA Accounts for a small company made up to 31 December 1995
14 Nov 1995 363s Return made up to 15/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/95; no change of members
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995