SEASONS SHELL INVESTMENTS LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-31 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)Notice of mortgagee going out of possession
2000-07-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-05-25 · Address Change
(E)Notice of mortgagee going into possession
2000-02-10 · Charges
(E)Notice of mortgagee going into possession
2000-01-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-29 · Annual Return
(E)Notice of mortgagee going into possession
1999-04-29 · Charges
(E)Notice of mortgagee going into possession
1999-04-16 · Charges
(E)Notice of mortgagee going out of possession
1999-02-02 · Charges
(E)Notice of mortgagee going into possession
1998-11-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)Certificate of Registration of Charge
1998-01-13 · Charges
(E)FM1 - Mortgage or charge details
1998-01-13 · Charges
(E)Annual return
1997-05-09 · Annual Return
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Annual return
1996-05-14 · Annual Return
(E)FIB - Return of allotments
1995-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-18 · Other
(E)Ordinary resolution
1995-07-18 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)Memorandum of satisfaction
1995-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)Memorandum of satisfaction
1994-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)Annual return
1992-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-11 · Other
(E)Certificate of Registration of Charge
1992-08-11 · Charges
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1991-05-07 · Annual Return
(E)FIB - Return of allotments
1991-05-07 · Other
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Ordinary resolution
1991-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-22 · Other
(E)Certificate of Registration of Charge
1990-12-22 · Charges
(E)FX(i) - Return of first directors and secretary
1990-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-03 · Other
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-02-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-04-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-04-16 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-02-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1995-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-18 | |
| (E)Ordinary resolution | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-11 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Ordinary resolution | Other | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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