SILVERSTREAM PROPERTIES LIMITED

Company number 04117221

Date	Type	Description	View / Download
06 Dec 2002	363a	Return made up to 30/11/02; full list of members	(5 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	363a	Return made up to 30/11/01; full list of members	(5 pages)
06 Dec 2001	363(353)	Location of register of members address changed 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
12 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Feb 2001	88(2)R	Ad 25/01/00--------- £ si 24999@1=24999 £ ic 1/25000	(3 pages)
14 Feb 2001	123	Nc inc already adjusted 28/12/00	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Dec 2000	CERTNM	Company name changed rentaplus properties LIMITED\certificate issued on 12/12/00	(2 pages)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
30 Nov 2000	NEWINC	Incorporation	(18 pages)