SILVER SHINE INVESTMENTS LIMITED — Filings & Documents (68)
(E)Return of final meeting
1999-05-10 · Other
(E)Final statement of accounts
1999-05-10 · Other
(E)Special resolution
1999-05-10 · Other
(E)Special resolution
1998-07-30 · Other
(E)Notice of appointment of liquidators
1998-07-30 · Other
(E)Special resolution
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)Declaration of solvency
1998-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1991-08-20 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)Memorandum & Articles of Association
1986-11-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-04 · Other
(E)Annual return
1986-02-27 · Annual Return
(E)Ordinary resolution
1986-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-27 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Annual return
1984-05-08 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-04-28 · Annual Return
(E)Annual return
1981-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-19 · Other
(E)Annual return
1980-10-23 · Annual Return
(E)Special resolution
1979-12-14 · Other
Certificate of Incorporation on Change of Name
1979-12-14 · Name Change
(E)Notice of registered office and any change thereof
1979-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-25 · Other
(E)Memorandum & Articles of Association
1979-07-10 · Memorandum & Articles
(E)Statutory Declaration
1979-07-10 · Other
Certificate of Incorporation
1979-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-10 | |
| (E)Final statement of accounts | Other | 1999-05-10 | |
| (E)Special resolution | Other | 1999-05-10 | |
| (E)Special resolution | Other | 1998-07-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-30 | |
| (E)Special resolution | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)Declaration of solvency | Other | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Ordinary resolution | Other | 1986-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-10-23 | |
| (E)Special resolution | Other | 1979-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-10 | |
| (E)Statutory Declaration | Other | 1979-07-10 | |
| Certificate of Incorporation | Incorporation | 1979-07-10 |
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