SHEEN BASE LIMITED — Filings & Documents (26)

(E)Final statement of accounts

1990-07-07 · Other

(E)Return of final meeting

1990-07-07 · Other

(E)Special resolution

1990-07-07 · Other

(E)Ordinary resolution

1990-04-09 · Other

(E)Notice of appointment of liquidators

1990-04-09 · Other

(E)Declaration of solvency

1990-03-05 · Other

(E)Annual return

1989-09-07 · Annual Return

(E)Annual return

1988-11-22 · Annual Return

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

1988-02-03 · Director/Secretary Change

(E)Annual return

1987-10-07 · Annual Return

(E)Annual return

1986-12-17 · Annual Return

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

1985-12-11 · Director/Secretary Change

(E)Annual return

1985-08-02 · Annual Return

(E)Annual return

1985-05-03 · Annual Return

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

1985-05-03 · Director/Secretary Change

(E)Annual return

1984-04-14 · Annual Return

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

1983-03-25 · Other

(E)Annual return

1983-03-10 · Annual Return

(E)FIB - Return of allotments

1982-07-26 · Other

(E)Special resolution

1982-05-21 · Other

(E)FIII - Notice of increase in nominal capital

1982-05-21 · Other

(E)Notice of registered office and any change thereof

1982-05-14 · Address Change

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

1982-05-14 · Other

(E)Memorandum & Articles of Association

1982-04-20 · Memorandum & Articles

(E)Statutory Declaration

1982-04-20 · Other

Certificate of Incorporation

1982-04-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-07-07
(E)Return of final meeting	Other	1990-07-07
(E)Special resolution	Other	1990-07-07
(E)Ordinary resolution	Other	1990-04-09
(E)Notice of appointment of liquidators	Other	1990-04-09
(E)Declaration of solvency	Other	1990-03-05
(E)Annual return	Annual Return	1989-09-07
(E)Annual return	Annual Return	1988-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-03
(E)Annual return	Annual Return	1987-10-07
(E)Annual return	Annual Return	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-11
(E)Annual return	Annual Return	1985-08-02
(E)Annual return	Annual Return	1985-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-03
(E)Annual return	Annual Return	1984-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-25
(E)Annual return	Annual Return	1983-03-10
(E)FIB - Return of allotments	Other	1982-07-26
(E)Special resolution	Other	1982-05-21
(E)FIII - Notice of increase in nominal capital	Other	1982-05-21
(E)Notice of registered office and any change thereof	Address Change	1982-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-04-20
(E)Statutory Declaration	Other	1982-04-20
Certificate of Incorporation	Incorporation	1982-04-20

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