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SILVERLOOK DESIGNS LIMITED

Company number 03170140

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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)
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 287 Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New director appointed
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
27 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1998 AA Accounts made up to 31 December 1996
20 Mar 1998 363s Return made up to 11/03/98; no change of members
20 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1997 288b Director resigned
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
18 Mar 1997 363s Return made up to 11/03/97; full list of members
26 Jan 1997 88(2)R Ad 16/01/97--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
18 Dec 1996 287 Registered office changed on 18/12/96 from: 788-790 finchley road london NW11 7UR
18 Dec 1996 288b Secretary resigned
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed