SILVER CHARGE COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2007-12-28 · Other
Information sheet re S.291AA(7)
2007-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Amended document
2004-01-08 · Other
(E)Amended document
2004-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1989-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)Resignation letter from directors or secretaries
1988-07-27 · Other
(E)Resignation letter from directors or secretaries
1988-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Special resolution
1988-07-27 · Other
(E)FIB - Return of allotments
1988-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)Ordinary resolution
1984-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-14 · Other
(E)Notice of registered office and any change thereof
1984-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FIB - Return of allotments
1984-06-05 · Other
(E)Memorandum & Articles of Association
1983-11-01 · Memorandum & Articles
(E)Statutory Declaration
1983-11-01 · Other
Certificate of Incorporation
1983-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-28 | |
| Information sheet re S.291AA(7) | Other | 2007-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Amended document | Other | 2004-01-08 | |
| (E)Amended document | Other | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Special resolution | Other | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)Ordinary resolution | Other | 1984-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FIB - Return of allotments | Other | 1984-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-01 | |
| (E)Statutory Declaration | Other | 1983-11-01 | |
| Certificate of Incorporation | Incorporation | 1983-11-01 |
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