SYLVANIAN INVESTMENTS LIMITED — Filings & Documents (97)
Information sheet re S.291AA(9)
2010-07-30 · Other
Information sheet re S.291AA(7)
2010-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E) Explanatory Letter
1999-10-11 · Other
(E)Amended document
1999-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Special resolution
1994-11-28 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Memorandum of satisfaction
1993-12-02 · Memorandum & Articles
(E)Annual return
1993-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
(E)Certificate of Registration of Charge
1993-04-22 · Charges
(E)Memorandum & Articles of Association
1993-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)Annual return
1991-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FVIII - Annual return by certificate of no change
1990-09-05 · Annual Return
(E)Document relating to a registered charge filed for public information
1990-01-15 · Other
(E)Annual return
1989-11-06 · Annual Return
(E)Annual return
1988-10-05 · Annual Return
(E)Annual return
1988-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-14 · Other
(E)Certificate of Registration of Charge
1988-05-14 · Charges
(E)Annual return
1986-07-19 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-12-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-05 · Other
(E)Annual return
1983-11-03 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)FIB - Return of allotments
1983-01-27 · Other
(E)Memorandum of satisfaction
1982-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-18 · Other
(E)Certificate of Registration of Charge
1982-06-18 · Charges
(E)Ordinary resolution
1982-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-15 · Other
(E)Certificate of Registration of Charge
1982-03-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)Ordinary resolution
1981-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-03 · Other
(E)FIB - Return of allotments
1981-12-03 · Other
(E)Notice of registered office and any change thereof
1981-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Memorandum & Articles of Association
1981-08-25 · Memorandum & Articles
(E)Statutory Declaration
1981-08-25 · Other
Certificate of Incorporation
1981-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-30 | |
| Information sheet re S.291AA(7) | Other | 2010-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E) Explanatory Letter | Other | 1999-10-11 | |
| (E)Amended document | Other | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Special resolution | Other | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-05 | |
| (E)Document relating to a registered charge filed for public information | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-14 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-05 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-18 | |
| (E)Ordinary resolution | Other | 1982-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)Ordinary resolution | Other | 1981-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-03 | |
| (E)FIB - Return of allotments | Other | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-25 | |
| (E)Statutory Declaration | Other | 1981-08-25 | |
| Certificate of Incorporation | Incorporation | 1981-08-25 |
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