SILVER ROD LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2001-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)Information sheet re S.291AA(7)
2001-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)Annual return
1993-08-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)Annual return
1991-07-17 · Annual Return
(E)Annual return
1990-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)Memorandum of satisfaction
1989-05-10 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Ordinary resolution
1985-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-17 · Other
(E)FIB - Return of allotments
1985-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-03 · Other
(E)Certificate of Registration of Charge
1985-10-03 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-23 · Director/Secretary Change
(E)Special resolution
1985-09-11 · Other
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1985-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-17 | |
| (E)FIB - Return of allotments | Other | 1985-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-23 | |
| (E)Special resolution | Other | 1985-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 |
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