SHUNTER WATCHES COMPANY, LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)Memorandum of satisfaction
1986-11-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-16 · Address Change
(E)Memorandum of satisfaction
1986-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-02 · Memorandum & Articles
(E)Annual return
1985-09-09 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)FIB - Return of allotments
1983-09-16 · Other
(E)Memorandum of satisfaction
1983-08-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-14 · Other
(E)Certificate of Registration of Charge
1983-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-22 · Other
(E)Certificate of Registration of Charge
1983-06-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Annual return
1983-03-17 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-25 · Other
(E)Certificate of Registration of Charge
1983-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-25 · Other
(E)Certificate of Registration of Charge
1983-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-30 · Other
(E)Certificate of Registration of Charge
1982-11-30 · Charges
(E)Annual return
1981-04-29 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)Special resolution
1979-10-10 · Other
(E)Notice of registered office and any change thereof
1978-12-01 · Address Change
(E)Annual return
1978-12-01 · Annual Return
(E)Memorandum of satisfaction
1978-02-14 · Memorandum & Articles
(E)Annual return
1978-02-14 · Annual Return
(E)Special resolution
1977-05-13 · Other
Certificate of Incorporation on Change of Name
1977-05-13 · Name Change
(E)Notice of registered office and any change thereof
1977-04-29 · Address Change
(E)Annual return
1977-01-18 · Annual Return
(E)Annual return
1976-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-20 · Other
(E)Certificate of Registration of Charge
1975-08-20 · Charges
(E)Notice of registered office and any change thereof
1975-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-27 · Other
(E)Annual return
1975-01-25 · Annual Return
(E)FIB - Return of allotments
1974-03-23 · Other
(E)Memorandum & Articles of Association
1974-03-05 · Memorandum & Articles
(E)Statutory Declaration
1974-03-05 · Other
Certificate of Incorporation
1974-03-05 · Incorporation
(E)Notice of registered office and any change thereof
1974-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-02 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)FIB - Return of allotments | Other | 1983-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-30 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Special resolution | Other | 1979-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-01 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-14 | |
| (E)Annual return | Annual Return | 1978-02-14 | |
| (E)Special resolution | Other | 1977-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-29 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Annual return | Annual Return | 1976-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1975-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-27 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FIB - Return of allotments | Other | 1974-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-05 | |
| (E)Statutory Declaration | Other | 1974-03-05 | |
| Certificate of Incorporation | Incorporation | 1974-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-05 |
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