SHIATOS LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)Memorandum of satisfaction
1991-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-05 · Annual Return
(E)Special resolution
1987-05-29 · Other
Certificate of Incorporation on Change of Name
1987-05-29 · Name Change
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)Annual return
1982-03-12 · Annual Return
(E)Memorandum of satisfaction
1982-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-04 · Other
(E)Certificate of Registration of Charge
1982-02-04 · Charges
(E)Annual return
1981-02-09 · Annual Return
(E)Special resolution
1980-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-04 · Other
(E)Certificate of Registration of Charge
1980-02-04 · Charges
(E)FIB - Return of allotments
1980-01-18 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Ordinary resolution
1979-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1978-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)Annual return
1977-06-06 · Annual Return
(E)Annual return
1976-03-16 · Annual Return
(E)FIB - Return of allotments
1975-09-18 · Other
(E)Memorandum & Articles of Association
1975-08-01 · Memorandum & Articles
(E)Statutory Declaration
1975-08-01 · Other
Certificate of Incorporation
1975-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-05 | |
| (E)Special resolution | Other | 1987-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Special resolution | Other | 1980-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Ordinary resolution | Other | 1979-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)Annual return | Annual Return | 1977-06-06 | |
| (E)Annual return | Annual Return | 1976-03-16 | |
| (E)FIB - Return of allotments | Other | 1975-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-01 | |
| (E)Statutory Declaration | Other | 1975-08-01 | |
| Certificate of Incorporation | Incorporation | 1975-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 |
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