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SILVERTHORNE - GILLOTT LIMITED

Company number 00216403

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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)
06 May 1999 288a New director appointed
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Request DocumentNew director appointed
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jul 1998 363a Return made up to 02/07/98; full list of members
10 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
21 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1997 363a Return made up to 02/07/97; full list of members
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Request DocumentReturn made up to 02/07/97; full list of members
15 Jul 1997 AA Full accounts made up to 31 December 1996
27 Aug 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363a Return made up to 02/07/96; full list of members
19 Jan 1996 288 Director resigned;new director appointed
01 Sep 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 363x Return made up to 02/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 363x Return made up to 02/07/94; full list of members
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Request DocumentReturn made up to 02/07/94; full list of members
23 May 1994 88(2)R Ad 25/04/94--------- £ si 6000000@.05=300000 £ ic 740500/1040500
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Request DocumentAd 25/04/94--------- £ si 6000000@.05=300000 £ ic 740500/1040500
23 May 1994 123 Nc inc already adjusted 25/04/94
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Request DocumentNc inc already adjusted 25/04/94
23 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 363x Return made up to 02/07/93; change of members
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Request DocumentReturn made up to 02/07/93; change of members
07 Jan 1993 88(2)R Ad 23/12/92--------- £ si 2000000@.05=100000 £ ic 640500/740500
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Request DocumentAd 23/12/92--------- £ si 2000000@.05=100000 £ ic 640500/740500
07 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92