SHEEN HONOUR ENTERPRISES LIMITED — Filings & Documents (40)
(E)s.226A Certificate of Release of Liquidator
2001-06-05 · Winding Up
(E)Notice of registered office and any change thereof
2000-02-08 · Address Change
(E)Court order
1999-11-22 · Other
(E)Amended document
1999-09-11 · Other
(E)Notice of mortgagee going into possession
1999-08-06 · Charges
(E)Special resolution
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-02-17 · Other
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)Ordinary resolution
1998-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Consent letter for appointment of director
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Ordinary resolution
1994-11-03 · Other
(E)FIB - Return of allotments
1994-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-02-08 | |
| (E)Court order | Other | 1999-11-22 | |
| (E)Amended document | Other | 1999-09-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-06 | |
| (E)Special resolution | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)Ordinary resolution | Other | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Consent letter for appointment of director | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FIB - Return of allotments | Other | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 |
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