H.R. SILVINE - CMC COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.751(3)
2017-04-07 · Other
Information sheet re S.751(1)
2016-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-18 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-18 · Share Related
(E)Amended document
2016-05-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)Amended document
2013-10-31 · Other
(E)FSC11 - Notification of change of share capital structure
2013-10-31 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)Amended document
2010-06-02 · Other
(E)Amended document
2010-06-02 · Other
(E)FSC1 - Return of Allotments
2010-02-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-22 · Share Related
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)Ordinary and special resolution
2009-06-22 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-06-22 · Share Related
(C)FM1 - Mortgage or charge details
2009-06-10 · Other
(C)Certificate of Registration of Charge
2009-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Amended document
2007-11-01 · Other
(E)Special resolution
2007-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)Ordinary and special resolution
2007-03-30 · Other
(E)FSC1 - Return of Allotments
2007-03-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)Written resolution
2006-03-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-18 · Share Related
(E)FSC1 - Return of Allotments
2004-06-18 · Share Related
(E)Agreement or contract
2004-05-06 · Other
(E)FSC1 - Return of Allotments
2004-05-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)Memorandum of satisfaction
2003-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-25 · Share Related
(E)Agreement or contract
2002-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-11 · Share Related
(E)Special resolution
2001-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-28 · Other
(E)Ordinary resolution
1996-10-28 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Ordinary resolution
1992-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-27 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)Special resolution
1991-10-18 · Other
Certificate of Incorporation on Change of Name
1991-10-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-08-19 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)FI - Particulars of a contract relating to shares
1989-11-15 · Other
(E)FIB - Return of allotments
1989-11-15 · Other
(E)Ordinary resolution
1989-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-05 · Other
(E)Annual return
1989-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-07 | |
| Information sheet re S.751(1) | Other | 2016-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-18 | |
| (E)Amended document | Other | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)Amended document | Other | 2013-10-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)Amended document | Other | 2010-06-02 | |
| (E)Amended document | Other | 2010-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)Ordinary and special resolution | Other | 2009-06-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-06-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-06-10 | |
| (C)Certificate of Registration of Charge | Charges | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Amended document | Other | 2007-11-01 | |
| (E)Special resolution | Other | 2007-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)Ordinary and special resolution | Other | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)Written resolution | Other | 2006-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-18 | |
| (E)Agreement or contract | Other | 2004-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-25 | |
| (E)Agreement or contract | Other | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-11 | |
| (E)Special resolution | Other | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-28 | |
| (E)Ordinary resolution | Other | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Ordinary resolution | Other | 1992-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Special resolution | Other | 1991-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)Ordinary resolution | Other | 1989-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 |
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