SILVERTHORN LIMITED — Filings & Documents (54)
(E)Special resolution
1998-08-13 · Other
(E)Return of final meeting
1998-08-13 · Other
(E)Final statement of accounts
1998-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)Special resolution
1997-12-31 · Other
(E)Notice of appointment of liquidators
1997-12-31 · Other
(E)Declaration of solvency
1997-12-19 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-01 · Other
(E)Annual return
1990-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-14 · Other
(E)Resignation letter from directors or secretaries
1990-02-14 · Other
(E)Resignation letter from directors or secretaries
1990-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-26 · Other
(E)Certificate of Registration of Charge
1985-03-26 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-31 · Address Change
(E)Memorandum & Articles of Association
1985-01-11 · Memorandum & Articles
(E)Statutory Declaration
1985-01-11 · Other
Certificate of Incorporation
1985-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-08-13 | |
| (E)Return of final meeting | Other | 1998-08-13 | |
| (E)Final statement of accounts | Other | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-31 | |
| (E)Declaration of solvency | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-11 | |
| (E)Statutory Declaration | Other | 1985-01-11 | |
| Certificate of Incorporation | Incorporation | 1985-01-11 |
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