SILVERLITE COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)Special resolution
2016-10-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-08 · Other
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-15 · Other
(E)FIB - Return of allotments
1996-01-06 · Other
(E)Ordinary resolution
1996-01-06 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-05 · Other
(E)Certificate of Registration of Charge
1992-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-10 · Annual Return
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-02 · Other
(E)Annual return
1985-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-01 · Address Change
(E)Annual return
1981-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-02 · Address Change
(E)Ordinary resolution
1980-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-02 · Other
(E)FIB - Return of allotments
1980-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)Memorandum & Articles of Association
1979-11-27 · Memorandum & Articles
(E)Statutory Declaration
1979-11-27 · Other
Certificate of Incorporation
1979-11-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)Special resolution | Other | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-15 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-10 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-02 | |
| (E)Ordinary resolution | Other | 1980-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-27 | |
| (E)Statutory Declaration | Other | 1979-11-27 | |
| Certificate of Incorporation | Incorporation | 1979-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-27 |
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