SHERBALD COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
Information sheet re S.291AA(7)
2008-04-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Amended document
1998-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)Annual return
1996-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Ordinary resolution
1993-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-22 · Other
(E)FIB - Return of allotments
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-25 · Other
(E)Certificate of Registration of Charge
1993-03-25 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-14 · Other
(E)Certificate of Registration of Charge
1991-12-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-11 · Director/Secretary Change
(E)Annual return
1989-11-11 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Special resolution
1988-01-27 · Other
(E)Special resolution
1987-10-17 · Other
(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)Ordinary resolution
1987-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-19 · Other
(E)FIB - Return of allotments
1987-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-19 · Other
(E)Certificate of Registration of Charge
1987-01-19 · Charges
(E)Memorandum of satisfaction
1986-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-25 · Other
(E)Certificate of Registration of Charge
1985-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-24 · Other
(E)Certificate of Registration of Charge
1984-10-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)Annual return
1984-04-09 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-22 · Other
(E)Certificate of Registration of Charge
1983-02-22 · Charges
(E)FIB - Return of allotments
1982-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)FIB - Return of allotments
1981-11-09 · Other
(E)Ordinary resolution
1981-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-06 · Other
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)Notice of registered office and any change thereof
1981-06-22 · Address Change
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| Information sheet re S.291AA(7) | Other | 2008-04-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Ordinary resolution | Other | 1993-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-22 | |
| (E)FIB - Return of allotments | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Special resolution | Other | 1988-01-27 | |
| (E)Special resolution | Other | 1987-10-17 | |
| (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)Ordinary resolution | Other | 1987-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-22 | |
| (E)FIB - Return of allotments | Other | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-11-09 | |
| (E)Ordinary resolution | Other | 1981-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 |
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