SHAWBURY COMPANY LIMITED — Filings & Documents (32)
(E)s.226A Certificate of Release of Liquidator
2000-04-28 · Winding Up
(E)Notice of registered office and any change thereof
1998-09-18 · Address Change
(E)Court order
1998-08-25 · Other
(E)Special resolution
1998-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-05 · Other
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-23 · Annual Return
(E)Annual return
1989-07-25 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-30 · Address 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-18 | |
| (E)Court order | Other | 1998-08-25 | |
| (E)Special resolution | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 |
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