SHALAKA CORPORATION LIMITED — Filings & Documents (33)
(E)Return of final meeting
2007-11-15 · Other
(E)Final statement of accounts
2007-11-15 · Other
(E)Special resolution
2007-11-15 · Other
(E)Special Resolution (Winding Up)
2007-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-16 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-03-23 · Memorandum & Articles
(E)Special resolution
2007-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-01 · Name Change
(E)Special resolution for change of name
1998-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-03 · Other
(E)Memorandum & Articles of Association
1997-09-03 · Memorandum & Articles
Certificate of Incorporation
1997-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-15 | |
| (E)Final statement of accounts | Other | 2007-11-15 | |
| (E)Special resolution | Other | 2007-11-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-16 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-23 | |
| (E)Special resolution | Other | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-01 | |
| (E)Special resolution for change of name | Other | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-22 | |
| (E)Declaration of Compliance | Other | 1997-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-03 | |
| Certificate of Incorporation | Incorporation | 1997-09-03 |
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