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SILVER LADY MOTOR SERVICES LIMITED

Company number 03091292

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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)
01 Nov 2000 363(287) Registered office changed on 01/11/00
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Request DocumentRegistered office changed on 01/11/00
18 Aug 2000 AA Accounts for a small company made up to 31 August 1999
29 Jun 2000 88(2)R Ad 23/08/99--------- £ si 8500@1=8500 £ ic 1500/10000
29 Jun 2000 88(2)R Ad 24/08/99--------- £ si 500@1=500 £ ic 1000/1500
29 Jun 2000 123 Nc inc already adjusted 23/08/99
29 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Jun 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 Dec 1999 287 Registered office changed on 22/12/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
19 May 1999 AA Accounts for a small company made up to 31 August 1998
27 Oct 1998 363s Return made up to 15/08/98; full list of members
23 Jun 1998 AA Accounts for a small company made up to 31 August 1997
23 Jun 1998 88(2)R Ad 06/05/98--------- £ si 150@1=150 £ ic 850/1000
23 Jun 1998 88(2)R Ad 05/03/98--------- £ si 750@1=750 £ ic 100/850
19 Jun 1998 363s Return made up to 15/08/97; full list of members
19 Jun 1998 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1998 288a New director appointed
02 Sep 1997 AA Accounts for a small company made up to 31 August 1996
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288a New secretary appointed
27 Oct 1996 88(2)R Ad 01/12/95--------- £ si 99@1
27 Oct 1996 363s Return made up to 15/08/96; full list of members