SHELLINK LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2005-02-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-18 · Annual Return
(E)Information sheet re S.291AA(7)
2004-10-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)Amended document
2003-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)Annual return
1992-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-19 · Other
(E)Certificate of Registration of Charge
1991-01-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Memorandum & Articles of Association
1990-11-13 · Memorandum & Articles
(E)Statutory Declaration
1990-11-13 · Other
Certificate of Incorporation
1990-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)Amended document | Other | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-13 | |
| (E)Statutory Declaration | Other | 1990-11-13 | |
| Certificate of Incorporation | Incorporation | 1990-11-13 |
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