SHACOM FINANCE LIMITED — Filings & Documents (91)
(E)Return of final meeting
2007-12-19 · Other
(E)Final statement of accounts
2007-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)Special Resolution (Winding Up)
2007-03-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)Annual return
1992-03-19 · Annual Return
(E)Annual return
1991-04-11 · Annual Return
(E)Ordinary resolution
1991-04-11 · Other
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Annual return
1991-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1989-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-19 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-26 · Other
(E)Ordinary resolution
1986-03-26 · Other
(E)Annual return
1986-03-24 · Annual Return
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Annual return
1984-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1982-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Annual return
1981-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)FIB - Return of allotments
1980-05-05 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-05 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
(E)Ordinary resolution
1980-04-14 · Other
(E)Annual return
1980-03-12 · Annual Return
(E)Annual return
1979-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)Annual return
1977-03-30 · Annual Return
(E)FIB - Return of allotments
1977-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1977-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-29 · Other
(E)Annual return
1976-03-25 · Annual Return
(E)FIB - Return of allotments
1975-04-30 · Other
(E)Agreement or contract
1975-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-22 · Other
(E)Annual return
1975-03-22 · Annual Return
(E)Annual return
1974-03-25 · Annual Return
(E)Annual return
1973-03-07 · Annual Return
(E)Annual return
1972-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-20 · Other
(E)Annual return
1971-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-19 · Other
(E)Annual return
1971-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-15 · Other
(E)FIB - Return of allotments
1970-06-15 · Other
(E)Notice of registered office and any change thereof
1970-06-09 · Address Change
(E)Memorandum & Articles of Association
1970-06-05 · Memorandum & Articles
(E)Statutory Declaration
1970-06-05 · Other
Certificate of Incorporation
1970-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-12-19 | |
| (E)Final statement of accounts | Other | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1986-03-26 | |
| (E)Ordinary resolution | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)FIB - Return of allotments | Other | 1980-05-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 | |
| (E)Ordinary resolution | Other | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Annual return | Annual Return | 1977-03-30 | |
| (E)FIB - Return of allotments | Other | 1977-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)FIB - Return of allotments | Other | 1975-04-30 | |
| (E)Agreement or contract | Other | 1975-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-22 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)Annual return | Annual Return | 1974-03-25 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)Annual return | Annual Return | 1972-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-20 | |
| (E)Annual return | Annual Return | 1971-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-19 | |
| (E)Annual return | Annual Return | 1971-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-15 | |
| (E)FIB - Return of allotments | Other | 1970-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-05 | |
| (E)Statutory Declaration | Other | 1970-06-05 | |
| Certificate of Incorporation | Incorporation | 1970-06-05 |
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