GLOBAL SILVERHAWK LIMITED — Filings & Documents (86)
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)Special resolution
2008-12-31 · Other
(E)Final statement of accounts
2008-12-31 · Other
(E)Return of final meeting
2008-12-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-31 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-12-05 · Other
(E)Special Resolution (Winding Up)
2008-08-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-01 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Special resolution for change of name
1997-01-03 · Other
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)Annual return
1991-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-20 · Annual Return
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Special resolution
1987-01-23 · Other
(E)Annual return
1985-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)Annual return
1985-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)Special resolution
1980-04-23 · Other
Certificate of Incorporation on Change of Name
1980-04-23 · Name Change
(E)Notice of registered office and any change thereof
1980-02-28 · Address Change
(E)FIB - Return of allotments
1980-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-28 · Other
(E)Memorandum & Articles of Association
1980-01-04 · Memorandum & Articles
(E)Statutory Declaration
1980-01-04 · Other
Certificate of Incorporation
1980-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)Special resolution | Other | 2008-12-31 | |
| (E)Final statement of accounts | Other | 2008-12-31 | |
| (E)Return of final meeting | Other | 2008-12-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-31 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-01 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Special resolution | Other | 1987-01-23 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Special resolution | Other | 1980-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-28 | |
| (E)FIB - Return of allotments | Other | 1980-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-04 | |
| (E)Statutory Declaration | Other | 1980-01-04 | |
| Certificate of Incorporation | Incorporation | 1980-01-04 |
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