SILESIA LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2015-06-12 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-02 · Other
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)Special resolution
2014-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E) Explanatory Letter
2004-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)Amended document
2004-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Ordinary resolution
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Ordinary resolution
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Ordinary resolution
1993-10-07 · Other
(E)Annual return
1993-09-23 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)Ordinary resolution
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Amended document
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Ordinary resolution
1991-12-19 · Other
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Amended document
1991-07-19 · Other
(E)Ordinary resolution
1990-11-29 · Other
(E)Annual return
1990-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)Special resolution | Other | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E) Explanatory Letter | Other | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)Amended document | Other | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Ordinary resolution | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Amended document | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Ordinary resolution | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Amended document | Other | 1991-07-19 | |
| (E)Ordinary resolution | Other | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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