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SILVERHAWK LIMITED

Company number 02896461

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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)
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
14 Feb 2003 363s Return made up to 09/02/03; full list of members
18 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 Mar 2001 363s Return made up to 09/02/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 363s Return made up to 09/02/00; full list of members
04 Mar 2000 395 Particulars of mortgage/charge
28 Jun 1999 88(2)R Ad 31/12/98--------- £ si 24900@1
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jun 1999 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 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 123 £ nc 1000/25000 31/12/98
04 Jun 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 363s Return made up to 09/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1998 395 Particulars of mortgage/charge
28 May 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 363s Return made up to 09/02/98; full list of members
02 May 1997 AA Accounts for a small company made up to 31 December 1996
02 May 1997 AA Accounts for a small company made up to 31 December 1995
19 Feb 1997 363s Return made up to 09/02/97; no change of members
03 Aug 1996 395 Particulars of mortgage/charge
06 Mar 1996 363s Return made up to 09/02/96; 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 09/02/96; no change of members
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994