SILVERHEAP LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2008-08-01 · Other
Information sheet re S.291AA(7)
2008-04-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-01-25 · Memorandum & Articles
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)FIB - Return of allotments
1985-05-06 · Other
(E)Ordinary resolution
1985-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-29 · Other
(E)FIB - Return of allotments
1985-03-29 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-26 · Other
(E)Certificate of Registration of Charge
1982-10-26 · Charges
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Memorandum & Articles of Association
1982-06-29 · Memorandum & Articles
(E)Statutory Declaration
1982-06-29 · Other
Certificate of Incorporation
1982-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-01 | |
| Information sheet re S.291AA(7) | Other | 2008-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-05-06 | |
| (E)Ordinary resolution | Other | 1985-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-29 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-29 | |
| (E)Statutory Declaration | Other | 1982-06-29 | |
| Certificate of Incorporation | Incorporation | 1982-06-29 |
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