SHERGUARD LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1988-04-13 · Other
(E)Return of final meeting
1988-04-13 · Other
(E)Special resolution
1988-04-13 · Other
(E)Annual return
1987-12-09 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)Special resolution
1987-12-02 · Other
(E)Notice of appointment of liquidators
1987-12-02 · Other
(E)Declaration of solvency
1987-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-28 · Other
(E)Resignation letter from directors or secretaries
1987-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Special resolution
1986-12-30 · Other
(E)Special resolution
1986-11-21 · Other
Certificate of Incorporation on Change of Name
1986-11-21 · Name Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-01 · Other
(E)Certificate of Registration of Charge
1982-10-01 · Charges
(E)Memorandum of satisfaction
1982-05-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Annual return
1978-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-13 · Other
(E)Certificate of Registration of Charge
1978-01-13 · Charges
(E)Annual return
1977-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-08 · Other
(E)Certificate of Registration of Charge
1977-03-08 · Charges
(E)Notice of registered office and any change thereof
1977-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)FIB - Return of allotments
1976-05-13 · Other
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1975-01-22 · Annual Return
(E)FIB - Return of allotments
1974-04-11 · Other
(E)FIB - Return of allotments
1974-03-18 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-11 · Other
(E)Annual return
1973-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-12 · Other
(E)FIB - Return of allotments
1972-03-16 · Other
(E)Memorandum & Articles of Association
1972-02-11 · Memorandum & Articles
(E)Statutory Declaration
1972-02-11 · Other
Certificate of Incorporation
1972-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1972-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-04-13 | |
| (E)Return of final meeting | Other | 1988-04-13 | |
| (E)Special resolution | Other | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Special resolution | Other | 1987-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1987-12-02 | |
| (E)Declaration of solvency | Other | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Special resolution | Other | 1986-12-30 | |
| (E)Special resolution | Other | 1986-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)FIB - Return of allotments | Other | 1976-05-13 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)FIB - Return of allotments | Other | 1974-04-11 | |
| (E)FIB - Return of allotments | Other | 1974-03-18 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-11 | |
| (E)Annual return | Annual Return | 1973-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-12 | |
| (E)FIB - Return of allotments | Other | 1972-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-11 | |
| (E)Statutory Declaration | Other | 1972-02-11 | |
| Certificate of Incorporation | Incorporation | 1972-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-11 |
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