SILVER PHOENIX LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2002-01-25 · Other
(E)Return of final meeting
2002-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)Notice of appointment of liquidators
2001-11-12 · Other
(E)Special resolution
2001-10-18 · Other
(E)Declaration of solvency
2001-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-13 · Name Change
(E)Special resolution for change of name
2000-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Amended document
1996-03-28 · Other
(E)Ordinary resolution
1995-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-28 · Other
(E)Ordinary resolution
1995-10-26 · Other
(E)FIB - Return of allotments
1995-09-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Ordinary resolution
1995-09-21 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-13 · Other
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-01-25 | |
| (E)Return of final meeting | Other | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-12 | |
| (E)Special resolution | Other | 2001-10-18 | |
| (E)Declaration of solvency | Other | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-13 | |
| (E)Special resolution for change of name | Other | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Amended document | Other | 1996-03-28 | |
| (E)Ordinary resolution | Other | 1995-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-28 | |
| (E)Ordinary resolution | Other | 1995-10-26 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Ordinary resolution | Other | 1995-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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