SILVER BASE ENTERPRISES LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2004-11-05 · Other
(E)Information sheet re S.291AA(7)
2004-07-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)Amended document
2001-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)Memorandum of satisfaction
1998-10-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Amended document
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-13 · Address Change
(E)Ordinary resolution
1994-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)Amended document | Other | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Amended document | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-13 | |
| (E)Ordinary resolution | Other | 1994-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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