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SILVERGATE LIMITED

Company number 04177415

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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)
08 Dec 2003 123 Nc inc already adjusted 07/10/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 123 Nc inc already adjusted 07/10/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2003 288b Secretary resigned
13 Jul 2003 288a New secretary appointed
11 Jul 2003 288a New secretary appointed
17 Jun 2003 395 Particulars of mortgage/charge
14 Apr 2003 363s Return made up to 12/03/03; full list of members
13 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
15 May 2002 88(2)R Ad 28/03/02--------- £ si 998@1=998 £ ic 2/1000
15 May 2002 363s Return made up to 12/03/02; full list of members
04 Mar 2002 CERTNM Company name changed MCS022 LIMITED\certificate issued on 04/03/02
28 Jun 2001 288a New director appointed
28 Jun 2001 287 Registered office changed on 28/06/01 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
28 Jun 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
12 Mar 2001 NEWINC Incorporation