SILVERGRAD LIMITED

Company number 01460104

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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)
18 Feb 1993 288 New director appointed
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10 Feb 1993 363x Return made up to 31/12/92; full list of members
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29 Jul 1992 288 Director resigned
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02 Apr 1992 AA Full accounts made up to 30 September 1991
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17 Jan 1992 363x Return made up to 31/12/91; full list of members
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10 Apr 1991 AA Full accounts made up to 30 September 1990
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18 Jan 1991 363 Return made up to 31/12/90; full list of members
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19 Jul 1990 288 Secretary resigned;new secretary appointed
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08 Mar 1990 AA Full accounts made up to 30 September 1989
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20 Jan 1990 363 Return made up to 31/12/89; full list of members
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03 Apr 1989 AA Full accounts made up to 30 September 1988
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02 Mar 1989 288 Director resigned
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06 Feb 1989 363 Return made up to 31/12/88; full list of members
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30 Jan 1989 287 Registered office changed on 30/01/89 from: albion house 34/35 leadenhall street london EC3A 1AY
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13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988 AA Full accounts made up to 30 September 1987
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29 Apr 1988 395 Particulars of mortgage/charge
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28 Apr 1988 363 Return made up to 31/12/87; full list of members
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03 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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22 Dec 1987 395 Particulars of mortgage/charge
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28 Apr 1987 288 New director appointed
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25 Mar 1987 AA Full accounts made up to 30 September 1986
13 Jan 1987 363 Return made up to 31/12/86; full list of members
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08 May 1986 288 New director appointed
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