SHATTON INVESTMENT LIMITED — Filings & Documents (25)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Annual return
1997-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-15 · Address Change
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FX(i) - Return of first directors and secretary
1992-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-15 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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