SHIRAKO LIMITED — Filings & Documents (71)
(E)Return of final meeting
2003-07-30 · Other
(E)Final statement of accounts
2003-07-30 · Other
(E)Special resolution
2003-07-30 · Other
(E)Ordinary and special resolution
2002-12-14 · Other
(E)Notice of appointment of liquidators
2002-12-14 · Other
(E)Declaration of solvency
2002-12-14 · Other
(E)Declaration of solvency
2002-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-03 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-24 · Annual Return
(E)Annual return
1991-04-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Annual return
1990-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-17 · Annual Return
(E)Annual return
1987-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1986-04-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-21 · Other
(E)Notice of registered office and any change thereof
1986-02-21 · Address Change
(E)Resignation letter from directors or secretaries
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-04 · Other
(E)Notice of registered office and any change thereof
1984-08-04 · Address Change
(E)Ordinary resolution
1984-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-04 · Other
(E)FIB - Return of allotments
1984-08-04 · Other
(E)Notice of registered office and any change thereof
1984-02-29 · Address Change
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-30 | |
| (E)Final statement of accounts | Other | 2003-07-30 | |
| (E)Special resolution | Other | 2003-07-30 | |
| (E)Ordinary and special resolution | Other | 2002-12-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-14 | |
| (E)Declaration of solvency | Other | 2002-12-14 | |
| (E)Declaration of solvency | Other | 2002-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-04 | |
| (E)Ordinary resolution | Other | 1984-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-04 | |
| (E)FIB - Return of allotments | Other | 1984-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 |
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