CROWN SILVER LIMITED — Filings & Documents (32)
(E)Special resolution
2003-12-31 · Other
(E)Return of final meeting
2003-12-31 · Other
(E)Final statement of accounts
2003-12-31 · Other
(E)Declaration of solvency
2003-07-07 · Other
(E)Notice of appointment of liquidators
2003-07-07 · Other
(E)Ordinary and special resolution
2003-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)Memorandum of satisfaction
1999-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)Memorandum of satisfaction
1998-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-13 · Other
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)Declaration of Compliance
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-12-31 | |
| (E)Return of final meeting | Other | 2003-12-31 | |
| (E)Final statement of accounts | Other | 2003-12-31 | |
| (E)Declaration of solvency | Other | 2003-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-07 | |
| (E)Ordinary and special resolution | Other | 2003-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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