SILVER BUSH LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2006-03-03 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Memorandum of satisfaction
1996-03-29 · Memorandum & Articles
(E)Annual return
1995-09-18 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Annual return
1993-11-19 · Annual Return
(E)Memorandum of satisfaction
1993-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)Annual return
1992-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-25 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Notice of registered office and any change thereof
1982-10-06 · Address Change
(E)Notice of registered office and any change thereof
1982-05-12 · Address Change
(E)Annual return
1982-03-13 · Annual Return
(E)FIB - Return of allotments
1982-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)Notice of registered office and any change thereof
1981-10-08 · Address Change
(E)Ordinary resolution
1981-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-02 · Other
(E)Memorandum & Articles of Association
1981-09-16 · Memorandum & Articles
(E)Statutory Declaration
1981-09-16 · Other
Certificate of Incorporation
1981-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FIB - Return of allotments | Other | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-08 | |
| (E)Ordinary resolution | Other | 1981-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-16 | |
| (E)Statutory Declaration | Other | 1981-09-16 | |
| Certificate of Incorporation | Incorporation | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-16 |
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