SILVERFACE LIMITED — Filings & Documents (39)
(E)Court order
2017-09-06 · Other
(E)FNW6 - Certificate of release of liquidator
2017-07-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-28 · Winding Up
(E)Court Order
2011-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)Special resolution
2006-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)Certificate of Registration of Charge
2004-09-30 · Charges
(E)FM1 - Mortgage or charge details
2004-09-30 · Charges
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-14 · Address Change
(E)Declaration of Compliance
2004-01-21 · Other
(E)Memorandum & Articles of Association
2004-01-21 · Memorandum & Articles
Certificate of Incorporation
2004-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-28 | |
| (E)Court Order | Other | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)Special resolution | Other | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-14 | |
| (E)Declaration of Compliance | Other | 2004-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-21 | |
| Certificate of Incorporation | Incorporation | 2004-01-21 |
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