SILVER PROFIT DEVELOPMENT LIMITED — Filings & Documents (36)
(E)Special resolution
2000-01-03 · Other
(E)Return of final meeting
1999-12-30 · Other
(E)Final statement of accounts
1999-12-30 · Other
(E)Special resolution
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)Notice of appointment of liquidators
1999-03-19 · Other
(E)Special resolution
1999-03-19 · Other
(E)Declaration of solvency
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-15 · Other
(E)Resignation letter from directors or secretaries
1994-11-15 · Other
(E)Resignation letter from directors or secretaries
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1989-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)FIB - Return of allotments
1988-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-30 · Other
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-01-03 | |
| (E)Return of final meeting | Other | 1999-12-30 | |
| (E)Final statement of accounts | Other | 1999-12-30 | |
| (E)Special resolution | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-19 | |
| (E)Special resolution | Other | 1999-03-19 | |
| (E)Declaration of solvency | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)FIB - Return of allotments | Other | 1988-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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