SHELCORE MARKETING LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2009-01-16 · Other
Information sheet re S.291AA(7)
2008-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-09-30 · Memorandum & Articles
(E)Special resolution
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-05 · Other
(E)FD1 - Notification of First Secretary and Director
2003-10-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)Declaration of Compliance
2003-06-25 · Other
(E)Memorandum & Articles of Association
2003-06-25 · Memorandum & Articles
Certificate of Incorporation
2003-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-16 | |
| Information sheet re S.291AA(7) | Other | 2008-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-30 | |
| (E)Special resolution | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)Declaration of Compliance | Other | 2003-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-25 | |
| Certificate of Incorporation | Incorporation | 2003-06-25 |
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