SHAPELY ENGINEERING LIMITED — Filings & Documents (172)
Page 2 of 2
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)Special resolution
1990-03-03 · Other
(E)Special resolution
1990-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-07 · Other
(E)Certificate of Registration of Charge
1988-04-07 · Charges
(E)Certificate of Registration of Charge
1988-04-07 · Charges
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Special resolution
1988-02-22 · Other
(E)Special resolution
1988-02-22 · Other
(E)Ordinary resolution
1988-02-15 · Other
(E)Ordinary resolution
1988-02-15 · Other
(E)FIB - Return of allotments
1988-02-15 · Other
(E)FIB - Return of allotments
1988-02-15 · Other
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)FVIII - Annual return by certificate of no change
1987-03-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-19 · Annual Return
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-13 · Other
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1984-03-07 · Annual Return
(E)FIB - Return of allotments
1983-02-05 · Other
(E)FIB - Return of allotments
1983-02-05 · Other
(E)Notice of registered office and any change thereof
1982-11-25 · Address Change
(E)Notice of registered office and any change thereof
1982-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)Memorandum & Articles of Association
1982-11-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-11-23 · Memorandum & Articles
(E)Statutory Declaration
1982-11-23 · Other
(E)Statutory Declaration
1982-11-23 · Other
Certificate of Incorporation
1982-11-23 · Incorporation
Certificate of Incorporation
1982-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)Special resolution | Other | 1990-03-03 | |
| (E)Special resolution | Other | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Special resolution | Other | 1988-02-22 | |
| (E)Special resolution | Other | 1988-02-22 | |
| (E)Ordinary resolution | Other | 1988-02-15 | |
| (E)Ordinary resolution | Other | 1988-02-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)FIB - Return of allotments | Other | 1983-02-05 | |
| (E)FIB - Return of allotments | Other | 1983-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-23 | |
| (E)Statutory Declaration | Other | 1982-11-23 | |
| (E)Statutory Declaration | Other | 1982-11-23 | |
| Certificate of Incorporation | Incorporation | 1982-11-23 | |
| Certificate of Incorporation | Incorporation | 1982-11-23 |
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