GILVER COMPANY LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)Return of final meeting
2018-11-15 · Other
(E)Final statement of accounts
2018-11-15 · Other
(E)Special resolution
2018-11-15 · Other
(E)Special Resolution (Winding Up)
2017-12-12 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-12 · Winding Up
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-14 · Share Related
(E)Special resolution
2006-11-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)Annual return
1995-11-22 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-05-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Ordinary resolution
1991-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-13 · Other
(E)FIB - Return of allotments
1991-02-13 · Other
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)Return of final meeting | Other | 2018-11-15 | |
| (E)Final statement of accounts | Other | 2018-11-15 | |
| (E)Special resolution | Other | 2018-11-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-14 | |
| (E)Special resolution | Other | 2006-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Ordinary resolution | Other | 1991-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-13 | |
| (E)FIB - Return of allotments | Other | 1991-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 |
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