Companies House does not verify the accuracy of the information filed

Advanced company search

SILVERLINE (GROUP) LIMITED

Company number 04961544

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,192.32	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 1,192.32 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 2009	CERTNM	Company name changed silverline holdings LTD\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-09	View PDF Company name changed silverline holdings LTD\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-09 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
26 May 2009	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/09/2008	View PDF Resolutions RES13 ‐ Sub division of shares 05/09/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	363s	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	AA		View PDF - link opens in a new window - 8 pages (8 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 3RD floor gate house 1 st johns square london EC1M 4DH	View PDF Registered office changed on 06/10/06 from: 3RD floor gate house 1 st johns square london EC1M 4DH - link opens in a new window - 1 page (1 page)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	CERTNM	Company name changed silverline construction LIMITED\certificate issued on 04/04/06	View PDF Company name changed silverline construction LIMITED\certificate issued on 04/04/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: kings parade lowercoombe street croydon surrey CR0 1AA	View PDF Registered office changed on 13/04/05 from: kings parade lowercoombe street croydon surrey CR0 1AA - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?