Shiny Glory Services Limited — Filings & Documents (325)
Page 3 of 4
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-13 · Name Change
Certificate of Change of Name
2010-09-13 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-26 · Memorandum & Articles
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-20 · Address Change
(E)FM1 - Mortgage or charge details
2010-08-12 · Charges
(E)Certificate of Registration of Charge
2010-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)Special resolution
2006-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-10-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-24 · Charges
(E)Certificate of Registration of Charge
2006-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-04 · Charges
(E)FM1 - Mortgage or charge details
2004-05-04 · Charges
(E)Certificate of Registration of Charge
2004-03-08 · Charges
(E)FM1 - Mortgage or charge details
2004-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Special resolution
2003-10-10 · Other
(E)Certificate of Registration of Charge
2003-05-07 · Charges
(E)FM1 - Mortgage or charge details
2003-05-07 · Charges
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)Certificate of Registration of Charge
2003-03-12 · Charges
(E)Certificate of Registration of Charge
2003-03-12 · Charges
(E)FM1 - Mortgage or charge details
2003-03-12 · Charges
(E)FM1 - Mortgage or charge details
2003-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Certificate of Registration of Charge
2002-12-06 · Charges
(E)FM1 - Mortgage or charge details
2002-12-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-26 · Share Related
(E)Ordinary resolution
2001-09-26 · Other
(E)FSC1 - Return of Allotments
2001-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-19 · Other
(E)Resignation letter from directors or secretaries
1999-08-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-08 · Share Related
(E)Ordinary resolution
1999-03-08 · Other
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-14 · Other
(E)Ordinary resolution
1997-06-14 · Other
(E)FIB - Return of allotments
1997-06-14 · Other
(E)Special resolution
1997-01-06 · Other
(E)Annual return
1996-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Memorandum of satisfaction
1996-03-14 · Memorandum & Articles
(E)Annual return
1996-02-27 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Special resolution for change of name
1995-03-21 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)Special resolution
1994-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-13 | |
| Certificate of Change of Name | Name Change | 2010-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-26 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)Special resolution | Other | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Special resolution | Other | 2003-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-26 | |
| (E)Ordinary resolution | Other | 2001-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-08 | |
| (E)Ordinary resolution | Other | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-14 | |
| (E)Ordinary resolution | Other | 1997-06-14 | |
| (E)FIB - Return of allotments | Other | 1997-06-14 | |
| (E)Special resolution | Other | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Special resolution | Other | 1994-11-08 |
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