MILLION SHEEN INTERNATIONAL LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2020-05-22 · Other
Information sheet re S.751(1)
2020-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-09 · Other
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
Information sheet re discontinuation of striking off
2018-12-17 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
Information sheet re S.745(2)(b)
2018-11-30 · Other
Information sheet re striking off of this company under consideration
2018-10-16 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2010-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
Information sheet re S.291(5) for local company
2010-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Memorandum of satisfaction
2003-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-02 · Charges
(E)FM1 - Mortgage or charge details
2003-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-22 · Other
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)Ordinary resolution
2000-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)Ordinary resolution
1999-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Ordinary resolution
1997-12-02 · Other
(E)Annual return
1997-07-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-04-15 · Other
(E)Memorandum of satisfaction
1996-10-30 · Memorandum & Articles
(E)Annual return
1996-07-25 · Annual Return
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-22 | |
| Information sheet re S.751(1) | Other | 2020-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| Information sheet re discontinuation of striking off | Other | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)Ordinary resolution | Other | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)Ordinary resolution | Other | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Ordinary resolution | Other | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
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