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SILK INDUSTRIES LIMITED

Company number 04667190

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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)
05 Mar 2014 AP01 Appointment of Dean Terence Brace as a director
21 Feb 2014 MR04 Satisfaction of charge 12 in full
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,150,000
18 Feb 2014 CH01 Director's details changed for Mark James Hubert on 17 February 2014
14 Jan 2014 MR04 Satisfaction of charge 7 in full
14 Jan 2014 MR04 Satisfaction of charge 6 in full
28 Dec 2013 MR04 Satisfaction of charge 11 in full
20 Dec 2013 TM01 Termination of appointment of Doreen Clarke as a director
16 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority of directors to issue share options 16/05/2013
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
13 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2012 AUD Auditor's resignation
18 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
18 Feb 2012 CH01 Director's details changed for Mr Ian Richard Stevenson on 30 April 2011
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2011 AP03 Appointment of Mr Ian Richard Stevenson as a secretary
06 Apr 2011 TM01 Termination of appointment of Terence Welsh as a director
06 Apr 2011 TM02 Termination of appointment of Terence Welsh as a secretary
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
03 Nov 2010 AP01 Appointment of Mr Martin William Beck as a director