SHIRBLE I.E.C. LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2022-05-20 · Other
Information sheet re S.751(1)
2022-01-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-08 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)Special resolution
2021-06-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-23 · Other
(E)FR2 - Notification of Location of Registers
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-20 | |
| Information sheet re S.751(1) | Other | 2022-01-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)Special resolution | Other | 2021-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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