SHINING TIMBER COMPANY LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1986-07-03 · Other

(E)Return of final meeting

1986-07-03 · Other

(E)Special resolution

1986-07-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1986-01-17 · Other

(E)Ordinary and special resolution

1986-01-07 · Other

(E)Notice of appointment of liquidators

1986-01-07 · Other

(E)Declaration of solvency

1985-12-19 · Other

(E)Ordinary and special resolution

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-12 · Director/Secretary Change

(E)Annual return

1985-08-14 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1985-07-04 · Other

(E)Annual return

1985-03-04 · Annual Return

(E)Annual return

1984-12-12 · Annual Return

(E)Annual return

1984-12-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-12-12 · Other

(E)Annual return

1982-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-09-01 · Address Change

(E)FIB - Return of allotments

1981-07-24 · Other

(E)FIB - Return of allotments

1981-01-07 · Other

(E)Notice of registered office and any change thereof

1980-06-13 · Address Change

(E)Annual return

1980-06-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-27 · Other

(E)FIB - Return of allotments

1980-01-24 · Other

(E)Annual return

1979-07-24 · Annual Return

(E)Annual return

1979-06-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-19 · Other

(E)Special resolution

1979-06-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-25 · Other

(E)Notice of registered office and any change thereof

1978-05-10 · Address Change

(E)Notice of registered office and any change thereof

1977-08-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-08 · Other

(E)Memorandum & Articles of Association

1977-07-19 · Memorandum & Articles

(E)Statutory Declaration

1977-07-19 · Other

Certificate of Incorporation

1977-07-19 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1986-07-03
(E)Return of final meeting	Other	1986-07-03
(E)Special resolution	Other	1986-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-01-17
(E)Ordinary and special resolution	Other	1986-01-07
(E)Notice of appointment of liquidators	Other	1986-01-07
(E)Declaration of solvency	Other	1985-12-19
(E)Ordinary and special resolution	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)Annual return	Annual Return	1985-08-14
(E)FIXA - Notice of resignation of director or secretary	Other	1985-07-04
(E)Annual return	Annual Return	1985-03-04
(E)Annual return	Annual Return	1984-12-12
(E)Annual return	Annual Return	1984-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-12-12
(E)Annual return	Annual Return	1982-01-11
(E)Notice of registered office and any change thereof	Address Change	1981-09-01
(E)FIB - Return of allotments	Other	1981-07-24
(E)FIB - Return of allotments	Other	1981-01-07
(E)Notice of registered office and any change thereof	Address Change	1980-06-13
(E)Annual return	Annual Return	1980-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-27
(E)FIB - Return of allotments	Other	1980-01-24
(E)Annual return	Annual Return	1979-07-24
(E)Annual return	Annual Return	1979-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-19
(E)Special resolution	Other	1979-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-25
(E)Notice of registered office and any change thereof	Address Change	1978-05-10
(E)Notice of registered office and any change thereof	Address Change	1977-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-07-19
(E)Statutory Declaration	Other	1977-07-19
Certificate of Incorporation	Incorporation	1977-07-19

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