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SILCHROME HOLDINGS LIMITED

Company number 06726131

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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)
14 Jun 2012 SH19 Statement of capital on 14 June 2012
  • GBP 50,000
19 Apr 2012 SH20 Statement by directors
19 Apr 2012 CAP-SS Solvency statement dated 29/03/12
19 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 29/03/2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
09 Aug 2011 SH06 Cancellation of shares. Statement of capital on 9 August 2011
  • GBP 50,000
09 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2011 SH03 Purchase of own shares.
27 May 2011 TM01 Termination of appointment of Michael Gillett as a director
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Steven Hollis on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Michael Charles Gillett on 1 October 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 13 railway street huddersfield west yorkshire HD1 1JS
28 Dec 2008 88(2) Ad 08/12/08\gbp si 4986480@0.01=49864.8\gbp ic 13535.2/63400\
28 Dec 2008 88(3) Particulars of contract relating to shares
28 Dec 2008 88(2) Ad 08/12/08\gbp si 4220@3.17=13377.4\gbp ic 157.8/13535.2\
28 Dec 2008 123 Nc inc already adjusted 08/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2008 288a Director appointed michael charles gillett