SHINE STREAM LIMITED — Filings & Documents (177)
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(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(C)Certificate of Registration of Charge
2002-09-17 · Charges
(C)Certificate of Registration of Charge
2002-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-08-01 · Charges
(C)Certificate of Registration of Charge
2001-08-01 · Charges
(E)Memorandum of satisfaction
2001-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(C)Certificate of Registration of Charge
1999-03-27 · Charges
(C)FM1 - Mortgage or charge details
1999-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(C)Certificate of Registration of Charge
1998-06-17 · Charges
(C)FM1 - Mortgage or charge details
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(C)Certificate of Registration of Charge
1997-07-14 · Charges
(C)FM1 - Mortgage or charge details
1997-07-14 · Other
(E)Annual return
1997-03-21 · 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)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
1996-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)Special resolution
1995-11-23 · Other
(E)Annual return
1995-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-23 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-01 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Special resolution
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1990-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-28 · Other
(E)Ordinary resolution
1989-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-27 · Other
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-10 · Other
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (C)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (C)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-01 | |
| (C)Certificate of Registration of Charge | Charges | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (C)Certificate of Registration of Charge | Charges | 1999-03-27 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (C)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (C)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (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)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 | 1996-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Special resolution | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-07-28 | |
| (E)Ordinary resolution | Other | 1989-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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