SHINE HILL DEVELOPMENT LIMITED — Filings & Documents (292)
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(E)Memorandum of satisfaction
2000-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)Amended document
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1998-09-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Amended document
1996-04-23 · Other
(E)Amended document
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-18 · Other
(E)Ordinary resolution
1989-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)Special resolution
1989-09-07 · Other
(E)Annual return
1989-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)Amended document | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Amended document | Other | 1996-04-23 | |
| (E)Amended document | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)Special resolution | Other | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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