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SILVER LINING SOLUTIONS LIMITED

Company number 03788040

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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)
30 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2007	123	Nc inc already adjusted 22/06/07	View PDF Nc inc already adjusted 22/06/07 - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jul 2007	88(2)R	Ad 02/10/06--------- £ si 15548@.01	View PDF Ad 02/10/06--------- £ si 15548@.01 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	123	Nc inc already adjusted 02/10/06	View PDF Nc inc already adjusted 02/10/06 - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: the lodge, biggin hall lane, thurlaston, warwickshire CV23 9LD	View PDF Registered office changed on 20/12/06 from: the lodge, biggin hall lane, thurlaston, warwickshire CV23 9LD - link opens in a new window - 1 page (1 page)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
30 Jun 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/04
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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