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SILICON VALLEY CONSULTANTS LIMITED

Company number 01997108

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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)
09 Jun 1993 88(2)R Ad 22/03/93--------- £ si 9900@1=9900 £ ic 100/10000
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 Jun 1993 123 £ nc 100/10000 22/03/93
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Request Document£ nc 100/10000 22/03/93
07 Dec 1992 287 Registered office changed on 07/12/92 from: consultants house 128 high street sandhurst camberley surrey GU17 8HA
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Request DocumentRegistered office changed on 07/12/92 from: consultants house 128 high street sandhurst camberley surrey GU17 8HA
14 Sep 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
14 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
12 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 16/08/90; no change of members
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Request DocumentReturn made up to 16/08/90; no change of members
22 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Sep 1989 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
13 Apr 1989 287 Registered office changed on 13/04/89 from: 8 florence close old school lane yateley camberley surrey GU17 7PH
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Request DocumentRegistered office changed on 13/04/89 from: 8 florence close old school lane yateley camberley surrey GU17 7PH
26 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Sep 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
25 Mar 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Aug 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
10 Feb 1987 CERTNM Company name changed melbadene LIMITED\certificate issued on 10/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1986 287 Registered office changed on 26/09/86 from: 64 red rose binfield berks RG12 5LD
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Request DocumentRegistered office changed on 26/09/86 from: 64 red rose binfield berks RG12 5LD
26 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed