SILVER ELEMENT LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2016-07-22 · Other
Information sheet re S.751(1)
2016-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)Memorandum of satisfaction
1994-04-09 · Memorandum & Articles
(E)Annual return
1994-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1990-01-10 · Other
(E)Special resolution
1988-11-03 · Other
(E)FIB - Return of allotments
1988-11-03 · Other
(E)Ordinary resolution
1988-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-03 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-22 | |
| Information sheet re S.751(1) | Other | 2016-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1990-01-10 | |
| (E)Special resolution | Other | 1988-11-03 | |
| (E)FIB - Return of allotments | Other | 1988-11-03 | |
| (E)Ordinary resolution | Other | 1988-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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