SHIELKENAN LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Annual return
1996-11-25 · Annual Return
(E)Memorandum of satisfaction
1996-06-25 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-26 · Other
(E)Resignation letter from directors or secretaries
1994-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)Annual return
1993-07-14 · Annual Return
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1991-08-14 · Annual Return
(E)Memorandum of satisfaction
1991-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)Resignation letter from directors or secretaries
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-19 · Other
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-13 · Other
(E)Certificate of Registration of Charge
1987-02-13 · Charges
(E)FX(i) - Return of first directors and secretary
1986-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 |
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