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SILVERGLOW LIMITED

Company number 02514052

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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)
31 May 1995 AA
05 Aug 1994 AA
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27 Jul 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
12 Oct 1993 AA
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07 Jul 1993 363s Return made up to 21/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/93; no change of members
10 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 AA
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16 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
08 Jun 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Aug 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
28 Jul 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
13 Jul 1990 287 Registered office changed on 13/07/90 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 13/07/90 from: 4 bishops ave northwood middlesex HA6 3DG
13 Jul 1990 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
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation