SHACKLETON INVESTMENTS LIMITED — Filings & Documents (63)
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Annual return
1993-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-07-08 · Annual Return
(E)Amended document
1991-02-22 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Special resolution
1986-03-06 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-11 · Other
(E)Notice of registered office and any change thereof
1985-01-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-05-13 · Annual Return
(E)FIB - Return of allotments
1983-05-06 · Other
(E)FIB - Return of allotments
1983-03-31 · Other
(E)FIB - Return of allotments
1983-03-31 · Other
(E)Special resolution
1982-12-22 · Other
(E)Extraordinary resolution
1982-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-02 · Address Change
(E)Memorandum & Articles of Association
1981-08-21 · Memorandum & Articles
(E)Statutory Declaration
1981-08-21 · Other
Certificate of Incorporation
1981-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Amended document | Other | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Special resolution | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)FIB - Return of allotments | Other | 1983-05-06 | |
| (E)FIB - Return of allotments | Other | 1983-03-31 | |
| (E)FIB - Return of allotments | Other | 1983-03-31 | |
| (E)Special resolution | Other | 1982-12-22 | |
| (E)Extraordinary resolution | Other | 1982-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-21 | |
| (E)Statutory Declaration | Other | 1981-08-21 | |
| Certificate of Incorporation | Incorporation | 1981-08-21 |
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