SHIN DIN CABLE, LIMITED — Filings & Documents (204)
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(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)Special resolution
2002-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-14 · Share Related
(E)FSC1 - Return of Allotments
2001-06-14 · Share Related
(E)Special resolution
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Written resolution
1999-10-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-14 · Share Related
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)Special resolution
1999-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)Ordinary resolution
1993-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-10 · Other
(E)FIB - Return of allotments
1993-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1991-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-27 · Other
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FIB - Return of allotments
1988-08-26 · Other
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Ordinary resolution
1988-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-27 · Other
(E)Special resolution
1988-04-26 · Other
(E)Annual return
1988-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Ordinary resolution
1987-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-20 · Other
(E)FIB - Return of allotments
1987-08-20 · Other
(E)Special resolution
1987-07-10 · Other
Certificate of Incorporation on Change of Name
1987-07-10 · Name Change
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Memorandum & Articles of Association
1984-10-09 · Memorandum & Articles
(E)Special resolution
1984-09-10 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Statutory Declaration
1984-01-05 · Other
(E)Amended document
1984-01-05 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)FIB - Return of allotments
1982-01-18 · Other
(E)Notice of registered office and any change thereof
1981-06-18 · Address Change
(E)Annual return
1981-04-15 · Annual Return
(E)FIB - Return of allotments
1979-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)Memorandum & Articles of Association
1979-05-29 · Memorandum & Articles
(E)Statutory Declaration
1979-05-29 · Other
Certificate of Incorporation
1979-05-29 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)Special resolution | Other | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-14 | |
| (E)Special resolution | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Written resolution | Other | 1999-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)Special resolution | Other | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1993-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1991-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1988-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-27 | |
| (E)Special resolution | Other | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-20 | |
| (E)FIB - Return of allotments | Other | 1987-08-20 | |
| (E)Special resolution | Other | 1987-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-09 | |
| (E)Special resolution | Other | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-01-05 | |
| (E)Amended document | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FIB - Return of allotments | Other | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)FIB - Return of allotments | Other | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-29 | |
| (E)Statutory Declaration | Other | 1979-05-29 | |
| Certificate of Incorporation | Incorporation | 1979-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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