MORE SHINE INDUSTRIES LIMITED — Filings & Documents (166)
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(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)Amended document
1998-11-10 · Other
(E)Amended document
1998-10-22 · Other
(E)Memorandum of satisfaction
1998-10-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E)Certificate of Registration of Charge
1998-09-28 · Charges
(E)FM1 - Mortgage or charge details
1998-09-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-25 · Other
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)Memorandum of satisfaction
1992-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-22 · Other
(E)Certificate of Registration of Charge
1990-10-22 · Charges
(E)Annual return
1990-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)FIB - Return of allotments
1989-04-24 · Other
(E)Annual return
1989-04-18 · Annual Return
(E)Court order under s.86
1989-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-11 · Other
(E)Certificate of Registration of Charge
1989-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)Amended document | Other | 1998-11-10 | |
| (E)Amended document | Other | 1998-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (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 | 1993-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)FIB - Return of allotments | Other | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)Court order under s.86 | Other | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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