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THE SILVANUS TRADING COMPANY LIMITED

Company number 05097464

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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)
23 Feb 2006 88(2)R Ad 20/02/06--------- £ si 49998@1=49998 £ ic 2/50000
23 Feb 2006 123 Nc inc already adjusted 20/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Feb 2006 MAR Re-registration of Memorandum and Articles
23 Feb 2006 BS Balance Sheet
23 Feb 2006 AUDS Auditor's statement
23 Feb 2006 AUDR Auditor's report
23 Feb 2006 43(3)e Declaration on reregistration from private to PLC
23 Feb 2006 43(3) Application for reregistration from private to PLC
09 Feb 2006 AA Accounts for a dormant company made up to 31 August 2005
21 Sep 2005 288a New director appointed
20 May 2005 363s Return made up to 07/04/05; full list of members
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
17 Jun 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
17 Jun 2004 287 Registered office changed on 17/06/04 from: curzon house southernhay west exeter devon EX1 1AB
17 Jun 2004 288a New secretary appointed;new director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Secretary resigned
08 Jun 2004 CERTNM Company name changed bashelfco 2828 LIMITED\certificate issued on 08/06/04
07 Apr 2004 NEWINC Incorporation