SHELL SILK LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Memorandum of satisfaction
1996-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)Annual return
1995-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-10 · Other
(E)Certificate of Registration of Charge
1993-05-10 · Charges
(E)Annual return
1993-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Memorandum & Articles of Association
1990-11-13 · Memorandum & Articles
(E)Statutory Declaration
1990-11-13 · Other
Certificate of Incorporation
1990-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-13 | |
| (E)Statutory Declaration | Other | 1990-11-13 | |
| Certificate of Incorporation | Incorporation | 1990-11-13 |
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