SILVERMEAD LIMITED — Filings & Documents (28)
(E)Final statement of accounts
1991-12-18 · Other
(E)Return of final meeting
1991-12-18 · Other
(E)Ordinary resolution
1990-11-27 · Other
(E)Notice of appointment of liquidators
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)Declaration of solvency
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)Annual return
1989-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-29 · Other
(E)Special resolution
1986-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-12-18 | |
| (E)Return of final meeting | Other | 1991-12-18 | |
| (E)Ordinary resolution | Other | 1990-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)Declaration of solvency | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1986-05-29 | |
| (E)Special resolution | Other | 1986-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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