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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)
13 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 1988	AA	Full accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1987
29 Apr 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
28 Apr 1988	363	Return made up to 31/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/87; full list of members
03 Feb 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
28 Apr 1987	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 DocumentNew director appointed
25 Mar 1987	AA	Full accounts made up to 30 September 1986	View PDF Full accounts made up to 30 September 1986 - link opens in a new window - 8 pages (8 pages)
13 Jan 1987	363	Return made up to 31/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
08 May 1986	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 DocumentNew director appointed
18 Mar 1980	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
11 Mar 1980	123	Increase in nominal capital	View PDF Increase in nominal capital - link opens in a new window - 1 page (1 page)
20 Feb 1980	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 1979	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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