SILVON SOFTWARE LIMITED

Company number 02724864

Date	Type	Description	View / Download
09 Jan 1995	AA	Accounts made up to 31 December 1993	(13 pages)
20 Jul 1994	363s	Return made up to 22/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
20 May 1994	288	New director appointed	(2 pages)
13 Feb 1994	AA	Accounts made up to 31 December 1992	(13 pages)
07 Nov 1993	244	Delivery ext'd 3 mth 31/12/92	(1 page)
05 Oct 1993	363s	Return made up to 22/06/93; full list of members	(6 pages)
05 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 1992	224	Accounting reference date notified as 31/12	(1 page)
09 Sep 1992	288	New secretary appointed;new director appointed	(4 pages)
09 Sep 1992	288	Secretary 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
09 Sep 1992	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
09 Sep 1992	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
21 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jul 1992	CERTNM	Company name changed newone LIMITED\certificate issued on 10/07/92 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 Jul 1992	CERTNM	Company name changed\certificate issued on 09/07/92	(2 pages)
22 Jun 1992	NEWINC	Incorporation	(22 pages)