SILLAVAN ANODES LIMITED

Company number 01234602

Date	Type	Description	View / Download
19 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
19 Sep 1996	288	Secretary resigned	(1 page)
19 Sep 1996	288	Director resigned	(2 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: priest house priest street cradley heath warley west midlands B64 6JW	(1 page)
12 Sep 1996	363s	Return made up to 06/08/96; full list of members	(6 pages)
12 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
14 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
04 Sep 1995	363s	Return made up to 06/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
18 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Aug 1994	363s	Return made up to 06/08/94; full list 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 Document
05 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	363s	Return made up to 06/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1992	363s	Return made up to 06/08/92; no change of members 363(287) ‐ Registered office changed on 09/09/92 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document