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SILVERPEAK LIMITED

Company number 02560774

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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)
18 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Feb 1992 363x Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 88(2)R Ad 24/01/91--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/91--------- £ si 100@1=100 £ ic 100/200
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 88(2)R Ad 21/11/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/90--------- £ si 98@1=98 £ ic 2/100
22 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 287 Registered office changed on 08/01/91 from: suite one,2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 08/01/91 from: suite one,2ND floor 1/4 christina street london EC2A 4PA
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 288 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
08 Jan 1991 288 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
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation