CAPITAL SILVER RECYCLING LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
2010-12-01 · Winding Up
(E)Special resolution
2010-12-01 · Other
(E)Return of final meeting
2010-12-01 · Other
(E)Final statement of accounts
2010-12-01 · Other
(E)Liquidator's statement of account
2010-07-20 · Winding Up
(E)Liquidator's statement of account
2010-01-26 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-02-25 · Other
(E)Special Resolution (Winding Up)
2008-12-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-15 · Name Change
Certificate of Change of Name
2007-06-15 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FSC1 - Return of Allotments
2003-05-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-22 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-21 · Other
(E)Memorandum & Articles of Association
2003-02-21 · Memorandum & Articles
Certificate of Incorporation
2003-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-12-01 | |
| (E)Special resolution | Other | 2010-12-01 | |
| (E)Return of final meeting | Other | 2010-12-01 | |
| (E)Final statement of accounts | Other | 2010-12-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-15 | |
| Certificate of Change of Name | Name Change | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-22 | |
| (E)Declaration of Compliance | Other | 2003-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-21 | |
| Certificate of Incorporation | Incorporation | 2003-02-21 |
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