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SILVERLINE LANDFLIGHT LIMITED

Company number 02960695

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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 Oct 1999 363s Return made up to 19/08/99; no change of members
14 Sep 1999 88(3) Particulars of contract relating to shares
14 Sep 1999 88(2)R Ad 09/09/99--------- £ si 499998@1=499998 £ ic 2/500000
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1999 123 Nc inc already adjusted 12/07/99
13 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
06 Jul 1999 395 Particulars of mortgage/charge
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1999 123 £ nc 100/500000 20/05/99
27 Apr 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
27 Apr 1999 288b Director resigned
25 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
02 Sep 1998 363s Return made up to 19/08/98; full list of members
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
26 Sep 1997 AA Accounts for a dormant company made up to 31 August 1997
23 Sep 1997 363s Return made up to 19/08/97; no change of members
20 Sep 1996 AA Accounts for a dormant company made up to 31 August 1996
22 Aug 1996 363s Return made up to 19/08/96; no change of members
21 Nov 1995 287 Registered office changed on 21/11/95 from: argent house vulcan road solihull west midlands B91 2JY
21 Nov 1995 AA Accounts for a dormant company made up to 31 August 1995
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution