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SILVERFLEET THIRD NOMINEES LIMITED

Company number 04851107

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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)
31 Aug 2005 288c Director's particulars changed
03 Aug 2005 363a Return made up to 30/07/05; full list of members
17 May 2005 CERTNM Company name changed ppmv third nominees LIMITED\certificate issued on 17/05/05
16 May 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Secretary resigned
08 Dec 2004 288b Director resigned
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288c Director's particulars changed
21 Sep 2004 288b Director resigned
04 Aug 2004 363a Return made up to 30/07/04; full list of members
11 May 2004 288a New secretary appointed
30 Jan 2004 288c Director's particulars changed
04 Dec 2003 288c Director's particulars changed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04