SHINAWOOD LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2002-09-06 · Other

(E)Information sheet re S.291(5)

2002-04-12 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-01-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-12-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-18 · Annual Return

(E)Annual return

1996-12-18 · Annual Return

(E)Annual return

1995-12-19 · Annual Return

(E)Annual return

1994-12-19 · Annual Return

(E)Annual return

1994-01-04 · Annual Return

(E)Special resolution

1993-03-18 · Other

Certificate of Incorporation on Change of Name

1993-03-18 · Name Change

(E)Notice of registered office and any change thereof

1993-03-05 · Address Change

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

1993-03-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-07 · Annual Return

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

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

1989-01-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-01-27 · Annual Return

(E)Annual return

1987-02-19 · Annual Return

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

1987-02-19 · Director/Secretary Change

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-30 · Annual Return

(E)Annual return

1984-05-03 · Annual Return

(E)Annual return

1983-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-20 · Address Change

(E)Annual return

1982-01-05 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

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

1980-01-07 · Other

(E)Notice of registered office and any change thereof

1980-01-07 · Address Change

(E)Memorandum & Articles of Association

1979-12-18 · Memorandum & Articles

(E)Statutory Declaration

1979-12-18 · Other

Certificate of Incorporation

1979-12-18 · Incorporation

(E)Notice of registered office and any change thereof

1979-12-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-09-06
(E)Information sheet re S.291(5)	Other	2002-04-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-12-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-18
(E)Annual return	Annual Return	1996-12-18
(E)Annual return	Annual Return	1995-12-19
(E)Annual return	Annual Return	1994-12-19
(E)Annual return	Annual Return	1994-01-04
(E)Special resolution	Other	1993-03-18
Certificate of Incorporation on Change of Name	Name Change	1993-03-18
(E)Notice of registered office and any change thereof	Address Change	1993-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-07
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-27
(E)Annual return	Annual Return	1987-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-19
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-30
(E)Annual return	Annual Return	1984-05-03
(E)Annual return	Annual Return	1983-01-04
(E)Notice of registered office and any change thereof	Address Change	1982-06-20
(E)Annual return	Annual Return	1982-01-05
(E)Annual return	Annual Return	1981-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-07
(E)Notice of registered office and any change thereof	Address Change	1980-01-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-18
(E)Statutory Declaration	Other	1979-12-18
Certificate of Incorporation	Incorporation	1979-12-18
(E)Notice of registered office and any change thereof	Address Change	1979-12-18

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