SHELLANE NOMINEES LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2022-07-15 · Other
Information sheet re S.751(1)
2022-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-31 · Other
(E)Special Resolution (Dormant Company)
2014-04-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-11 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1990-04-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-10 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)Annual return
1987-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-07 · Address Change
(E)Annual return
1986-01-08 · Annual Return
(E)Special resolution
1985-09-13 · Other
Certificate of Incorporation on Change of Name
1985-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Annual return
1985-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-29 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Notice of registered office and any change thereof
1982-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-15 | |
| Information sheet re S.751(1) | Other | 2022-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Special resolution | Other | 1985-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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