SILVER MEDAL LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2002-01-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)Information sheet re S.291AA(7)
2001-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-02 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)Special resolution
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Annual return
1987-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Ordinary resolution
1987-06-19 · Other
(E)Special resolution
1987-06-19 · Other
(E)FIB - Return of allotments
1986-12-20 · Other
(E)Notice of registered office and any change thereof
1986-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)Special resolution | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Ordinary resolution | Other | 1987-06-19 | |
| (E)Special resolution | Other | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1986-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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