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GROUP SILVERLINE LIMITED

Company number 03816214

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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 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 395 Particulars of mortgage/charge
29 Sep 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
25 Sep 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary resigned
25 Sep 2001 288a New secretary appointed
06 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 AA Accounts for a small company made up to 31 July 2000
15 Dec 2000 363s Return made up to 29/07/00; full list of members
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 123 Nc inc already adjusted 15/02/00
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 2000 395 Particulars of mortgage/charge
05 Jun 2000 CERTNM Company name changed true-tool LIMITED\certificate issued on 06/06/00
17 Mar 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 287 Registered office changed on 17/03/00 from: hermitage house, hermitage, dorchester, dorset DT2 7BB
13 Mar 2000 CERTNM Company name changed duratool LIMITED\certificate issued on 14/03/00
02 Mar 2000 MEM/ARTS Memorandum and Articles of Association
24 Feb 2000 CERTNM Company name changed rog international LIMITED\certificate issued on 25/02/00
08 Aug 1999 288a New secretary appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 287 Registered office changed on 08/08/99 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288b Director resigned