SHINY HALL LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2009-08-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)Ordinary resolution
1998-01-13 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-26 · Other
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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