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SILVERSPRAY LIMITED

Company number 04490677

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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)
15 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1864@.01=18 £ ic 408/426
18 Feb 2003 88(2)R Ad 30/07/02--------- £ si 40742@.01=407 £ ic 1/408
26 Nov 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
05 Aug 2002 123 Nc inc already adjusted 29/07/02
05 Aug 2002 122 S-div 29/07/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/07/02
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Request DocumentResolutions
05 Aug 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
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 287 Registered office changed on 02/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA
19 Jul 2002 NEWINC Incorporation