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SILVER ARROW LOGISTICS LTD

Company number 03880492

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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)
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Secretary resigned;director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New secretary appointed
25 Nov 2004 363s Return made up to 19/11/04; full list of members
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Dec 2003 363s Return made up to 19/11/03; full list of members
13 May 2003 AA Accounts for a small company made up to 31 December 2002
26 Nov 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Accounts for a small company made up to 31 December 2001
26 Nov 2001 363s Return made up to 19/11/01; full list of members
12 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 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 DocumentResolutions
26 Apr 2001 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 DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
14 Sep 2000 88(2)R Ad 01/08/00--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed