SILVER ACT INDUSTRIAL LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2016-01-29 · Other
Information sheet re S.744(3)
2015-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address 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)
2007-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)Special resolution
2007-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)Court order for restoration
2006-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-09 · Director/Secretary Change
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)Annual return
1992-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)Annual return
1990-07-24 · Annual Return
(E)Ordinary resolution
1990-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-24 · Other
(E)FIB - Return of allotments
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-29 | |
| Information sheet re S.744(3) | Other | 2015-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (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 | 2007-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)Special resolution | Other | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)Court order for restoration | Other | 2006-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-09 | |
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Ordinary resolution | Other | 1990-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 |
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