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SILT (UK) LIMITED

Company number 03431077

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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)
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
13 Nov 2001 AA Total exemption full accounts made up to 30 June 2000
25 Sep 2001 363s Return made up to 09/09/01; full list of members
28 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 AA Full accounts made up to 30 June 1999
12 Jan 2000 287 Registered office changed on 12/01/00 from: oaklands manor sedlescombe battle east sussex TN33 0RR
14 Sep 1999 288a New director appointed
14 Sep 1999 363s Return made up to 09/09/99; no change of members
14 May 1999 AA Full accounts made up to 30 June 1998
12 Oct 1998 363s Return made up to 09/09/98; full list of members
24 Jun 1998 288c Secretary's particulars changed;director's particulars changed
28 Nov 1997 288a New director appointed
26 Oct 1997 288a New director appointed
17 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 30/06/98
17 Oct 1997 287 Registered office changed on 17/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New secretary appointed;new director appointed
07 Oct 1997 MEM/ARTS Memorandum and Articles of Association
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1997 CERTNM Company name changed dovekay LIMITED\certificate issued on 26/09/97
09 Sep 1997 NEWINC Incorporation