SILVER BOUGH COMPANY LIMITED — Filings & Documents (56)
(E)Special resolution
1995-03-21 · Other
(E)Final statement of accounts
1995-03-21 · Other
(E)Return of final meeting
1995-03-21 · Other
(E)Special resolution
1995-01-16 · Other
(E)Notice of appointment of liquidators
1995-01-16 · Other
(E)Declaration of solvency
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Ordinary resolution
1993-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Ordinary resolution
1992-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-09 · Other
(E)FIB - Return of allotments
1992-09-09 · Other
(E)FI - Particulars of a contract relating to shares
1992-09-09 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-15 · Other
(E)FIB - Return of allotments
1991-04-15 · Other
(E)Ordinary resolution
1991-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)Annual return
1990-06-21 · Annual Return
(E)Ordinary resolution
1990-04-27 · Other
(E)FIB - Return of allotments
1990-04-27 · Other
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Ordinary resolution
1990-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-27 · Other
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-02 · Other
(E)Special resolution
1988-04-29 · Other
Certificate of Incorporation on Change of Name
1988-04-29 · Name Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-03-21 | |
| (E)Final statement of accounts | Other | 1995-03-21 | |
| (E)Return of final meeting | Other | 1995-03-21 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-16 | |
| (E)Declaration of solvency | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Ordinary resolution | Other | 1993-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1992-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-09 | |
| (E)FIB - Return of allotments | Other | 1992-09-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)Ordinary resolution | Other | 1991-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)Special resolution | Other | 1988-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 |
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