JOHN SHEARER (OVERSEAS) LIMITED — Filings & Documents (65)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(4)
1995-12-31 · Other
(E)Liquidator's statement of account
1995-07-05 · Winding Up
(E)Liquidator's statement of account
1995-07-05 · Winding Up
(E)Notice of resignation of liquidator(s)
1995-03-17 · Other
(E)Ordinary resolution
1995-03-17 · Other
(E)Liquidator's statement of account
1994-11-11 · Winding Up
(E)Liquidator's statement of account
1994-06-09 · Winding Up
(E)Liquidator's statement of account
1993-11-30 · Winding Up
(E)Liquidator's statement of account
1993-05-28 · Winding Up
(E)Liquidator's statement of account
1993-01-14 · Winding Up
(E)Notice of appointment of liquidators
1993-01-14 · Other
(E)Liquidator's statement of account
1992-04-02 · Winding Up
(E)Liquidator's statement of account
1991-11-20 · Winding Up
(E)Liquidator's statement of account
1991-06-24 · Winding Up
(E)Declaration of solvency
1990-05-21 · Other
(E)Ordinary and special resolution
1990-05-21 · Other
(E)Notice of appointment of liquidators
1990-05-21 · Other
(E)Annual return
1990-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1989-01-28 · Other
(E)Ordinary resolution
1988-01-19 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)Ordinary resolution
1987-01-28 · Other
(E)Annual return
1986-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)Ordinary resolution
1986-08-11 · Other
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-23 · Other
(E)Ordinary resolution
1985-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Annual return
1983-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-06 · Address Change
(E)Annual return
1982-10-27 · Annual Return
(E)Annual return
1981-10-29 · Annual Return
(E)Annual return
1980-11-10 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Annual return
1978-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Annual return
1977-11-01 · Annual Return
(E)Annual return
1977-05-03 · Annual Return
(E)Annual return
1975-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-08 · Other
(E)Annual return
1975-01-21 · Annual Return
(E)Special resolution
1974-11-22 · Other
Certificate of Incorporation on Change of Name
1974-11-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-15 · Other
(E)Memorandum & Articles of Association
1974-08-07 · Memorandum & Articles
(E)Statutory Declaration
1974-08-07 · Other
Certificate of Incorporation
1974-08-07 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(4) | Other | 1995-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 1995-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 1995-07-05 | |
| (E)Notice of resignation of liquidator(s) | Other | 1995-03-17 | |
| (E)Ordinary resolution | Other | 1995-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 1994-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1993-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 1993-01-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 1992-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 1991-11-20 | |
| (E)Liquidator's statement of account | Winding Up | 1991-06-24 | |
| (E)Declaration of solvency | Other | 1990-05-21 | |
| (E)Ordinary and special resolution | Other | 1990-05-21 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1988-01-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Ordinary resolution | Other | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)Ordinary resolution | Other | 1986-08-11 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-23 | |
| (E)Ordinary resolution | Other | 1985-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)Annual return | Annual Return | 1980-11-10 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Annual return | Annual Return | 1977-11-01 | |
| (E)Annual return | Annual Return | 1977-05-03 | |
| (E)Annual return | Annual Return | 1975-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-08 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)Special resolution | Other | 1974-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-07 | |
| (E)Statutory Declaration | Other | 1974-08-07 | |
| Certificate of Incorporation | Incorporation | 1974-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-29 |
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