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SILVERSWORD PROPERTIES LIMITED

Company number 04370127

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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)
14 Feb 2004 88(2)R Ad 28/01/04--------- £ si 6000@1=6000 £ ic 2056000/2062000
14 Feb 2004 88(2)R Ad 28/01/04--------- £ si 6000@1=6000 £ ic 2050000/2056000
14 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
30 Dec 2003 88(2)R Ad 26/11/03--------- £ si 25000@1=25000 £ ic 2025000/2050000
30 Dec 2003 88(2)R Ad 26/11/03--------- £ si 25000@1=25000 £ ic 2000000/2025000
10 Dec 2003 288b Director resigned
06 Oct 2003 288c Director's particulars changed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
06 Aug 2003 AA Full accounts made up to 30 September 2002
30 Jul 2003 AUD Auditor's resignation
03 Apr 2003 288a New director appointed
25 Feb 2003 363s Return made up to 08/02/03; full list of members
13 Jan 2003 288a New director appointed
16 Oct 2002 88(2)R Ad 27/09/02--------- £ si 999999@1=999999 £ ic 1000001/2000000
16 Oct 2002 88(2)R Ad 27/09/02--------- £ si 1000000@1=1000000 £ ic 1/1000001
16 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 123 £ nc 1000/9000000 27/09/02
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned