SH SECRETARIES LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)Annual return
1992-05-09 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Special resolution
1990-03-23 · Other
Certificate of Incorporation on Change of Name
1990-03-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Memorandum & Articles of Association
1990-01-23 · Memorandum & Articles
(E)Statutory Declaration
1990-01-23 · Other
Certificate of Incorporation
1990-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Special resolution | Other | 1990-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-23 | |
| (E)Statutory Declaration | Other | 1990-01-23 | |
| Certificate of Incorporation | Incorporation | 1990-01-23 |
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