SHIVA HOLDINGS LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2016-03-18 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-05 · Charges
(E)Certificate of Registration of Charge
2011-01-05 · Charges
(E)FM1 - Mortgage or charge details
2011-01-03 · Charges
(E)Certificate of Registration of Charge
2011-01-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FM1 - Mortgage or charge details
2010-09-27 · Charges
(E)Certificate of Registration of Charge
2010-09-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-08 · Charges
(E)Certificate of Registration of Charge
2010-01-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-08 · Charges
(E)Certificate of Registration of Charge
2009-01-08 · Charges
(E)FM1 - Mortgage or charge details
2009-01-06 · Charges
(E)Certificate of Registration of Charge
2009-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)Memorandum & Articles of Association
2007-01-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-29 · Incorporation
Certificate of Incorporation
2007-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-03-18 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-29 | |
| Certificate of Incorporation | Incorporation | 2007-01-29 |
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