SHINE TIME LIMITED — Filings & Documents (36)
(E)Special resolution
1998-09-09 · Other
(E)Return of final meeting
1998-09-09 · Other
(E)Final statement of accounts
1998-09-09 · Other
(E)Liquidator's statement of account
1998-09-09 · Winding Up
(E)Liquidator's statement of account
1998-08-10 · Winding Up
(E)Liquidator's statement of account
1998-03-06 · Winding Up
(E)Liquidator's statement of account
1997-09-08 · Winding Up
(E)Liquidator's statement of account
1997-01-27 · Winding Up
(E)Liquidator's statement of account
1996-08-05 · Winding Up
(E)Liquidator's statement of account
1996-03-12 · Winding Up
(E)Liquidator's statement of account
1995-08-23 · Winding Up
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Declaration of solvency
1994-08-01 · Other
(E)Special resolution
1994-08-01 · Other
(E)Notice of appointment of liquidators
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Court order
1990-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-09 | |
| (E)Return of final meeting | Other | 1998-09-09 | |
| (E)Final statement of accounts | Other | 1998-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 1996-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1996-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Declaration of solvency | Other | 1994-08-01 | |
| (E)Special resolution | Other | 1994-08-01 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Court order | Other | 1990-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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