SILVERCOMPAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/9924 August 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/08/9924 August 1999 | RECEIVER CEASING TO ACT |
| 27/04/9927 April 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/02/9823 February 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/02/9725 February 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED GOLD CROWN FOODS LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 16/05/9616 May 1996 | ADMINISTRATIVE RECEIVER'S REPORT |
| 16/05/9616 May 1996 | STATEMENT OF AFFAIRS |
| 09/05/969 May 1996 | APPOINTMENT OF RECEIVER/MANAGER |
| 01/04/961 April 1996 | APPOINTMENT OF RECEIVER/MANAGER |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 76-84 WOOD STREET LIVERPOOL L1 4LU |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | AUDITOR'S RESIGNATION |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 25/06/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 03/09/943 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/943 September 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 26/06/93 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | ACCOUNTING REF. DATE EXT FROM 25/06 TO 30/06 |
| 26/05/9326 May 1993 | RE AGREEMENT 08/05/93 |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9222 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | NC DEC ALREADY ADJUSTED 10/11/89 |
| 23/01/9023 January 1990 | ﾽ NC 2500000/2300002 10/11/89 |
| 23/01/9023 January 1990 | NC INC ALREADY ADJUSTED 23/06/89 |
| 23/01/9023 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/89 |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9023 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/89 |
| 23/01/9023 January 1990 | ﾽ NC 1000/2500000 23/0 |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 23/06/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED C.P.J. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/12/89 |
| 29/11/8929 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 25/06 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | ALTER MEM AND ARTS 020589 |
| 03/05/893 May 1989 | COMPANY NAME CHANGED FASTSNOW LIMITED CERTIFICATE ISSUED ON 04/05/89 |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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