SILVERHAVEN COMPANY LIMITED — Filings & Documents (48)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-27 · Other
(E)Resignation letter from directors or secretaries
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-15 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-21 · Other
(E)Annual return
1989-04-06 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Annual return
1983-04-18 · Annual Return
(E)Annual return
1982-11-06 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)FIB - Return of allotments
1980-10-10 · Other
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)FIB - Return of allotments | Other | 1980-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-11 |
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