SHORELINE INVESTMENTS LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2024-11-29 · Other
Information sheet re S.744(3)
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-05-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2019-04-18 · Other
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.744(3)
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-07-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)Special resolution
2008-06-30 · Other
(E)FD1 - Notification of First Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)Memorandum & Articles of Association
2008-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-18 · Incorporation
Certificate of Incorporation
2008-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-29 | |
| Information sheet re S.744(3) | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.744(3) | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)Special resolution | Other | 2008-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-18 | |
| Certificate of Incorporation | Incorporation | 2008-04-18 |
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