SHAPWICK LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-04-08 · Annual Return
(E)Annual return
1993-04-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-09 · Other
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-05 · Other
(E)Ordinary resolution
1984-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-24 · Other
(E)FIB - Return of allotments
1984-10-24 · Other
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-05 · Memorandum & Articles
(E)Statutory Declaration
1984-10-05 · Other
Certificate of Incorporation
1984-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-09 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-05 | |
| (E)Ordinary resolution | Other | 1984-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-24 | |
| (E)FIB - Return of allotments | Other | 1984-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-05 | |
| (E)Statutory Declaration | Other | 1984-10-05 | |
| Certificate of Incorporation | Incorporation | 1984-10-05 |
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