SILVERBLISS COMPANY LIMITED — Filings & Documents (40)
(E)Return of final meeting
2000-08-04 · Other
(E)Special resolution
2000-08-04 · Other
(E)Final statement of accounts
2000-08-04 · Other
(E)Notice of appointment of liquidators
1999-08-10 · Other
(E)Special resolution
1999-08-10 · Other
(E)Declaration of solvency
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-01-25 · Accounts
(E)Resignation letter from directors or secretaries
1989-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-04 | |
| (E)Special resolution | Other | 2000-08-04 | |
| (E)Final statement of accounts | Other | 2000-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)Declaration of solvency | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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