SHINYAM LIMITED — Filings & Documents (34)
(E)Final statement of accounts
1999-04-09 · Other
(E)Return of final meeting
1999-04-09 · Other
(E)Special resolution
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-07-23 · Other
(E)Special resolution
1998-07-10 · Other
(E)Declaration of solvency
1998-06-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-08-09 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1994-01-18 · Memorandum & Articles
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1988-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-06 · Other
(E)FIB - Return of allotments
1988-10-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-09 | |
| (E)Return of final meeting | Other | 1999-04-09 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-23 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)Declaration of solvency | Other | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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