SILVER SHADOW ELECTRONICS COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-23 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)Special resolution
2005-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)Memorandum of satisfaction
1991-08-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-29 · Annual Return
(E)Memorandum of satisfaction
1987-10-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-03-02 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-01 · Other
(E)Certificate of Registration of Charge
1984-03-01 · Charges
(E)Annual return
1984-01-27 · Annual Return
(E)Memorandum of satisfaction
1983-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-27 · Other
(E)Certificate of Registration of Charge
1983-05-27 · Charges
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-25 · Other
(E)Certificate of Registration of Charge
1981-08-25 · Charges
(E)Annual return
1981-02-02 · Annual Return
(E)FIB - Return of allotments
1980-07-30 · Other
(E)FIB - Return of allotments
1980-03-01 · Other
(E)Memorandum & Articles of Association
1980-01-15 · Memorandum & Articles
(E)Statutory Declaration
1980-01-15 · Other
Certificate of Incorporation
1980-01-15 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)Special resolution | Other | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-27 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-25 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FIB - Return of allotments | Other | 1980-07-30 | |
| (E)FIB - Return of allotments | Other | 1980-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-15 | |
| (E)Statutory Declaration | Other | 1980-01-15 | |
| Certificate of Incorporation | Incorporation | 1980-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 |
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