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SILVER FUND 1 LIMITED

Company number 03159572

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Company Results (links open in a new window)
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 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	AA	Full accounts made up to 6 April 1998	View PDF Full accounts made up to 6 April 1998 - link opens in a new window - 14 pages (14 pages)
17 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	363s	Return made up to 15/02/98; full list of members	View PDF Return made up to 15/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 1998	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Jan 1998	88(2)R	Ad 02/01/98--------- £ si 115840@1=115840 £ ic 524265/640105	View PDF Ad 02/01/98--------- £ si 115840@1=115840 £ ic 524265/640105 - link opens in a new window - 4 pages (4 pages)
07 Nov 1997	287	Registered office changed on 07/11/97 from: staple house staple gardens winchester hampshire SO23 9EJ	View PDF Registered office changed on 07/11/97 from: staple house staple gardens winchester hampshire SO23 9EJ - link opens in a new window - 1 page (1 page)
25 Jun 1997	AA	Full accounts made up to 6 April 1997	View PDF Full accounts made up to 6 April 1997 - link opens in a new window - 11 pages (11 pages)
02 Jun 1997	363s	Return made up to 15/02/97; full list of members	View PDF Return made up to 15/02/97; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jun 1997	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1997	363(287)	Registered office changed on 02/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/06/97
06 May 1997	88(2)R	Ad 30/04/97--------- £ si 55000@1=55000 £ ic 469265/524265	View PDF Ad 30/04/97--------- £ si 55000@1=55000 £ ic 469265/524265 - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 126300@1=126300 £ ic 342965/469265	View PDF Ad 04/04/97--------- £ si 126300@1=126300 £ ic 342965/469265 - link opens in a new window - 4 pages (4 pages)
05 Feb 1997	88(2)R	Ad 17/12/96--------- £ si 48953@1=48953 £ ic 294012/342965	View PDF Ad 17/12/96--------- £ si 48953@1=48953 £ ic 294012/342965 - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	88(2)R	Ad 03/12/96--------- £ si 86510@1=86510 £ ic 207502/294012	View PDF Ad 03/12/96--------- £ si 86510@1=86510 £ ic 207502/294012 - link opens in a new window - 4 pages (4 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: staple house staple gardens winchester hampshire SO23 9EJ	View PDF Registered office changed on 07/10/96 from: staple house staple gardens winchester hampshire SO23 9EJ - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 74500@1=74500 £ ic 133002/207502	View PDF Ad 06/09/96--------- £ si 74500@1=74500 £ ic 133002/207502 - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	88(2)R	Ad 02/04/96--------- £ si 133000@1=133000 £ ic 2/133002	View PDF Ad 02/04/96--------- £ si 133000@1=133000 £ ic 2/133002 - link opens in a new window - 4 pages (4 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 180 new bond street london W1Y 9PD	View PDF Registered office changed on 28/08/96 from: 180 new bond street london W1Y 9PD - link opens in a new window - 1 page (1 page)
07 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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