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SILVERLAND STONE LIMITED

Company number 02925097

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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)
12 Aug 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Jul 1994 287 Registered office changed on 27/07/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 27/07/94 from: temple house 20 holywell row london EC2A 4JB
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1994 123 £ nc 100/50000 11/07/94
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Request Document£ nc 100/50000 11/07/94
03 May 1994 NEWINC Incorporation