SHINING KNITTERS COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2005-03-11 · Other
(E)Information sheet re S.291AA(7)
2004-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)Amended document
2004-09-16 · Other
(E)FAR1 - Annual return (without a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)Certificate of Registration of Charge
2000-04-06 · Charges
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)Memorandum of satisfaction
2000-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-09 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Ordinary resolution
1992-02-21 · Other
(E)FIB - Return of allotments
1992-02-21 · Other
(E)FIB - Return of allotments
1992-02-21 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Court order under s.86
1988-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-17 · Other
(E)Certificate of Registration of Charge
1988-09-17 · Charges
(E)Memorandum of satisfaction
1988-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)Annual return
1986-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-17 · Other
(E)Certificate of Registration of Charge
1986-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)Special resolution
1986-08-14 · Other
(E)Annual return
1985-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1982-12-07 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)FIB - Return of allotments
1982-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)FIB - Return of allotments
1979-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)Notice of registered office and any change thereof
1979-01-12 · Address Change
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)Memorandum & Articles of Association
1977-05-03 · Memorandum & Articles
(E)Statutory Declaration
1977-05-03 · Other
Certificate of Incorporation
1977-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)Amended document | Other | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1992-02-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Court order under s.86 | Other | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)Special resolution | Other | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FIB - Return of allotments | Other | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)FIB - Return of allotments | Other | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-12 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-03 | |
| (E)Statutory Declaration | Other | 1977-05-03 | |
| Certificate of Incorporation | Incorporation | 1977-05-03 |
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