SILVEROAD COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2007-04-13 · Other
Information sheet re S.291(5) for local company
2006-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)Memorandum of satisfaction
2002-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-13 · Share Related
(E)FSC1 - Return of Allotments
2000-10-13 · Share Related
(E)Ordinary resolution
2000-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-04 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)Ordinary resolution
1994-12-07 · Other
(E)FIB - Return of allotments
1994-12-07 · Other
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-13 | |
| (E)Ordinary resolution | Other | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FIB - Return of allotments | Other | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)Ordinary resolution | Other | 1994-12-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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