UNION SILVER LIMITED — Filings & Documents (41)
(E)Return of final meeting
2000-03-21 · Other
(E)Special resolution
2000-03-21 · Other
(E)Final statement of accounts
2000-03-21 · Other
(E)Special resolution
1999-12-04 · Other
(E)Notice of appointment of liquidators
1999-12-04 · Other
(E)Declaration of solvency
1999-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Amended document
1998-02-03 · Other
(E)Memorandum of satisfaction
1998-01-17 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-12-23 · Other
(E)Ordinary resolution
1997-12-23 · Other
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)Annual return
1997-08-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1997-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Ordinary resolution
1994-08-19 · Other
(E)FIB - Return of allotments
1994-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-21 | |
| (E)Special resolution | Other | 2000-03-21 | |
| (E)Final statement of accounts | Other | 2000-03-21 | |
| (E)Special resolution | Other | 1999-12-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-04 | |
| (E)Declaration of solvency | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Amended document | Other | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-23 | |
| (E)Ordinary resolution | Other | 1997-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Ordinary resolution | Other | 1994-08-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 |
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