SHANELL LIMITED — Filings & Documents (413)
Page 4 of 5
(E)Special resolution
2003-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-11 · Charges
(E)FM1 - Mortgage or charge details
2003-08-11 · Charges
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-26 · Share Related
(E)FSC1 - Return of Allotments
2003-03-26 · Share Related
(E)Ordinary resolution
2003-03-26 · Other
(E)Certificate of Registration of Charge
2002-12-06 · Charges
(E)FM1 - Mortgage or charge details
2002-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)Certificate of Registration of Charge
2002-04-15 · Charges
(E)FM1 - Mortgage or charge details
2002-04-15 · Charges
(E)Certificate of Registration of Charge
2002-03-12 · Charges
(E)FM1 - Mortgage or charge details
2002-03-12 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-27 · Charges
(E)Certificate of Registration of Charge
2001-02-27 · Charges
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-10-18 · Charges
(E)FM1 - Mortgage or charge details
2000-10-18 · Charges
(E)Certificate of Registration of Charge
2000-10-17 · Charges
(E)FM1 - Mortgage or charge details
2000-10-17 · Charges
(E)Certificate of Registration of Charge
2000-10-09 · Charges
(E)FM1 - Mortgage or charge details
2000-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)Certificate of Registration of Charge
2000-08-21 · Charges
(E)FM1 - Mortgage or charge details
2000-08-21 · Charges
(E)Memorandum of satisfaction
2000-07-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-03 · Share Related
(E)Ordinary resolution
2000-07-03 · Other
(E)FSC1 - Return of Allotments
2000-07-03 · Share Related
(E)Certificate of Registration of Charge
2000-04-03 · Charges
(E)FM1 - Mortgage or charge details
2000-04-03 · Charges
(E)Certificate of Registration of Charge
2000-03-17 · Charges
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)Ordinary resolution
1999-11-03 · Other
(E)FSC1 - Return of Allotments
1999-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)Certificate of Registration of Charge
1998-08-24 · Charges
(E)FM1 - Mortgage or charge details
1998-08-24 · Charges
(E)Memorandum of satisfaction
1998-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-04 · Other
(E)Ordinary resolution
1996-12-04 · Other
(E)Annual return
1996-09-18 · Annual Return
(E)FIB - Return of allotments
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1995-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)Ordinary resolution
1994-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-25 · Other
(E)FIB - Return of allotments
1994-05-25 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-26 | |
| (E)Ordinary resolution | Other | 2003-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-03 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)Ordinary resolution | Other | 1999-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-04 | |
| (E)Ordinary resolution | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)Ordinary resolution | Other | 1994-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 |
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