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SILKJET PLASTICS LTD

Company number 04627716

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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)
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
04 Feb 2005 363s Return made up to 03/01/05; full list of members
21 Jan 2005 288a New director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 12-18 lewisher road leicester LE4 9LR
29 Sep 2004 395 Particulars of mortgage/charge
11 May 2004 88(2)R Ad 19/04/04--------- £ si 1000@1=1000 £ ic 100000/101000
11 May 2004 123 Nc inc already adjusted 19/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
17 Mar 2003 88(2)R Ad 13/02/03--------- £ si 99999@1=99999 £ ic 1/100000
01 Mar 2003 MEM/ARTS Memorandum and Articles of Association
01 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 123 £ nc 100/99100 13/02/03
28 Feb 2003 288a New director appointed
27 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 288a New director appointed