SILVER COVE COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2022-09-02 · Other
Information sheet re S.751(1)
2022-05-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-18 · Other
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)FIB - Return of allotments
1988-02-05 · Other
(E)Ordinary resolution
1988-01-02 · Other
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1984-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-14 · Other
(E)FIB - Return of allotments
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Notice of registered office and any change thereof
1983-12-02 · Address Change
(E)Memorandum & Articles of Association
1983-09-02 · Memorandum & Articles
(E)Statutory Declaration
1983-09-02 · Other
Certificate of Incorporation
1983-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-02 | |
| Information sheet re S.751(1) | Other | 2022-05-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FIB - Return of allotments | Other | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1988-01-02 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-14 | |
| (E)FIB - Return of allotments | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| Certificate of Incorporation | Incorporation | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 |
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