SHIELD COATINGS LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1994-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-29 · Annual Return
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-12 · Other
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1990-08-30 · Annual Return
(E)Ordinary resolution
1989-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-20 · Other
(E)FIB - Return of allotments
1989-11-20 · Other
(E) Explanatory Letter
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Ordinary resolution
1989-06-20 · Other
(E)FIB - Return of allotments
1989-06-20 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Special resolution
1987-05-26 · Other
Certificate of Incorporation on Change of Name
1987-05-26 · Name Change
(E)Notice of registered office and any change thereof
1987-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)Ordinary resolution
1987-05-07 · Other
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Statutory Declaration
1986-11-04 · Other
Certificate of Incorporation
1986-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-29 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Ordinary resolution | Other | 1989-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-20 | |
| (E)FIB - Return of allotments | Other | 1989-11-20 | |
| (E) Explanatory Letter | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Ordinary resolution | Other | 1989-06-20 | |
| (E)FIB - Return of allotments | Other | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Special resolution | Other | 1987-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)Ordinary resolution | Other | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Statutory Declaration | Other | 1986-11-04 | |
| Certificate of Incorporation | Incorporation | 1986-11-04 |
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