SILVERAM INVESTMENT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2002-04-12 · Other
(E)Information sheet re S.291AA(7)
2001-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
Certificate of Incorporation on Change of Name
1999-10-27 · Name Change
(E)Special resolution for change of name
1999-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-26 · Name Change
(E)Special resolution for change of name
1999-03-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-08-27 · Annual Return
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-29 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-12-11 · Annual Return
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-01 · Other
(E)Certificate of Registration of Charge
1993-03-01 · Charges
(E)Special resolution
1993-01-19 · Other
(E)FIB - Return of allotments
1992-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-18 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-21 · Other
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-01 | |
| (E)Special resolution | Other | 1993-01-19 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 |
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