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INTERNATIONAL SILVER COMPANY LIMITED

Company number 03768277

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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)
07 Apr 2003 AUD Auditor's resignation
07 Apr 2003 155(6)a Declaration of assistance for shares acquisition
07 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 395 Particulars of mortgage/charge
10 Oct 2002 363a Return made up to 11/05/02; full list of members
10 Sep 2002 288c Secretary's particulars changed
22 May 2002 AA Full accounts made up to 31 December 2001
20 Jun 2001 363s Return made up to 11/05/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
13 Oct 2000 287 Registered office changed on 13/10/00 from: c/o taylor & emmet 62-64 wilkinson street, sheffield south yorkshire S10 2GJ
09 Jun 2000 363s Return made up to 11/05/00; full list of members
07 Jun 2000 88(2)R Ad 30/12/99--------- £ si 998@1=998 £ ic 2/1000
05 Mar 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
21 Oct 1999 395 Particulars of mortgage/charge
17 May 1999 288b Director resigned