SHALL TAKE LIMITED — Filings & Documents (165)
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(E)FAR1 - Annual return (without a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-20 · Annual Return
(E)Memorandum of satisfaction
2000-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-01 · Other
(E)Certificate of Registration of Charge
1997-02-01 · Charges
(E)Annual return
1997-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Ordinary resolution
1989-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-05 · Other
(E)FIB - Return of allotments
1989-08-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1987-08-04 · Annual Return
(E)Memorandum of satisfaction
1987-03-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-10-07 · Address Change
(E)Annual return
1986-10-07 · Annual Return
(E)Annual return
1985-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-24 · Other
(E)Certificate of Registration of Charge
1982-03-24 · Charges
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Annual return
1981-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-17 · Other
(E)Certificate of Registration of Charge
1981-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-08 · Other
(E)Certificate of Registration of Charge
1980-03-08 · Charges
(E)Notice of registered office and any change thereof
1979-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)Ordinary resolution
1979-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-18 · Other
(E)FIB - Return of allotments
1979-12-18 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-01 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Ordinary resolution | Other | 1989-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-05 | |
| (E)FIB - Return of allotments | Other | 1989-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)Ordinary resolution | Other | 1979-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-18 | |
| (E)FIB - Return of allotments | Other | 1979-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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