SILESIA FLAVOURS LIMITED

Company number 03243279

Date	Type	Description	View / Download
17 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99	(2 pages)
17 Sep 1999	363s	Return made up to 29/08/99; no change of members 363(287) ‐ Registered office changed on 17/09/99	(4 pages)
16 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Sep 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
23 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
16 Sep 1997	363s	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1997	288a	New director appointed	(2 pages)
02 Feb 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
27 Jan 1997	88(2)R	Ad 19/01/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
05 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	287	Registered office changed on 05/11/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
05 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
04 Oct 1996	CERTNM	Company name changed wendolla LIMITED\certificate issued on 07/10/96	(2 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Oct 1996	123	Nc inc already adjusted 27/09/96	(1 page)
04 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 1996	NEWINC	Incorporation	(16 pages)

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