SILVERHILL SYSTEMS LIMITED

Company number 02880825

Date	Type	Description	View / Download
11 Jan 2001	363s	Return made up to 15/12/00; full list of members	(9 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Jan 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
14 Jan 2000	363(288)	Director's particulars changed 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 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
29 Dec 1998	363s	Return made up to 15/12/98; full list of members	(8 pages)
29 Dec 1998	363(288)	Director's particulars changed 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
29 Dec 1998	363(287)	Registered office changed on 29/12/98 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
29 Dec 1998	88(2)R	Ad 27/05/98--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
18 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Dec 1997	363s	Return made up to 15/12/97; no change of members	(6 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	123	Nc inc already adjusted 10/10/97	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 May 1997	288a	New director appointed	(1 page)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
17 Feb 1997	288b	Director resigned	(1 page)
27 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	363s	Return made up to 15/12/96; full list of members	(8 pages)
27 Jan 1997	363(288)	Secretary resigned;director resigned 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
26 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
09 Jan 1996	363s	Return made up to 15/12/95; full list of members	(8 pages)
09 Jan 1996	363(288)	Director resigned 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
19 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)

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