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SILENCER DISTRIBUTORS (UK) LIMITED

Company number SC068954

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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)
25 Apr 2002 410(Scot) Partic of mort/charge *
05 Feb 2002 288a New director appointed
30 Jan 2002 288b Director resigned
21 Jan 2002 287 Registered office changed on 21/01/02 from: breckenridge house 274 sauchiehall street glasgow G2 3EH
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 88(2)R Ad 19/12/01--------- £ si 1000000@1=1000000 £ ic 1075015/2075015
27 Dec 2001 123 £ nc 1100000/2100000 19/12/01
23 Nov 2001 363s Return made up to 19/10/01; full list of members
06 Nov 2001 AA Accounts made up to 31 December 2000
29 Dec 2000 88(2)R Ad 04/12/00--------- £ si 1000000@1=1000000 £ ic 75015/1075015
29 Dec 2000 123 Nc inc already adjusted 04/12/00
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 2000 CERTNM Company name changed bosal distribution LIMITED\certificate issued on 08/12/00
21 Nov 2000 363s Return made up to 19/10/00; full list of members
06 Jul 2000 AA Accounts made up to 31 December 1999
24 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts made up to 31 December 1998
17 Dec 1998 288a New director appointed
04 Nov 1998 363s Return made up to 19/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/98; no change of members
05 Oct 1998 AUD Auditor's resignation
13 Aug 1998 288b Director resigned
28 Jul 1998 AA Accounts made up to 31 December 1997
03 Nov 1997 AA Accounts made up to 31 December 1996
20 Oct 1997 363s Return made up to 19/10/97; no change of members