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SILVERSTONE VENTURES (UK) LIMITED

Company number 03489375

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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)
27 Oct 2000 AA Accounts made up to 31 December 1999
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2000 363s Return made up to 06/01/00; full list of members
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 AA Accounts made up to 31 December 1998
12 Apr 1999 CERTNM Company name changed spingate LIMITED\certificate issued on 13/04/99
04 Feb 1999 363s Return made up to 06/01/99; full list of members
15 Oct 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
26 Jul 1998 287 Registered office changed on 26/07/98 from: 139 prospect road farnborough hampshire GU14 8JY
12 May 1998 287 Registered office changed on 12/05/98 from: the old school lees hill south warnborough hook hampshire RG29 1RW
06 Jan 1998 NEWINC Incorporation