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SILVERMOUNT TRADERS LIMITED

Company number 03130370

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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 Sep 1998 287 Registered office changed on 16/09/98 from: 4TH floor 315 oxford street london W1
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
14 Sep 1998 AA Full accounts made up to 31 December 1997
03 Dec 1997 363s Return made up to 24/11/97; no change of members
31 Jul 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 288b Director resigned
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Apr 1997 244 Delivery ext'd 3 mth 31/12/96
17 Dec 1996 363s Return made up to 24/11/96; full list of members
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Sep 1996 MEM/ARTS Memorandum and Articles of Association
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 88(2)R Ad 22/08/96--------- £ si 998@1=998 £ ic 2/1000
02 Sep 1996 225 Accounting reference date extended from 30/06/96 to 31/12/96
02 Sep 1996 287 Registered office changed on 02/09/96 from: bell house 175 regent street london W1R 7FB
12 Mar 1996 288 Director resigned
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 Secretary resigned
12 Mar 1996 287 Registered office changed on 12/03/96 from: bell house 175 regent street london W1R 7FB
07 Mar 1996 288 New director appointed