SILENT WAY LIMITED

Company number 03494850

Date	Type	Description	View / Download
28 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
28 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 450000@1	(2 pages)
28 Feb 2000	123	£ nc 10000/700000 23/12/99	(1 page)
25 Feb 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
29 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
04 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
30 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99 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
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
19 Jan 1998	NEWINC	Incorporation	(12 pages)