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SHINE LIMITED

Company number 04001973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2007 88(2)R Ad 16/04/07--------- £ si 4404@.01=44 £ ic 1546/1590
08 May 2007 88(2)O Ad 16/04/05--------- £ si 4404@.01
30 Apr 2007 88(2)R Ad 16/04/05--------- £ si 4404@.01
26 Mar 2007 SA Statement of affairs
26 Mar 2007 88(2)R Ad 14/03/07--------- £ si 5564@.01=55 £ ic 1491/1546
23 Mar 2007 88(2)R Ad 13/03/07--------- £ si 41865@.01=418 £ ic 1073/1491
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract re purc share 24/01/07
16 Mar 2007 363s Return made up to 31/12/06; full list of members
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
30 Jan 2007 88(2)R Ad 10/01/07--------- £ si 10453@.01=104 £ ic 969/1073
30 Jan 2007 88(2)R Ad 05/01/07--------- £ si 69901@.01=699 £ ic 270/969
24 Jan 2007 395 Particulars of mortgage/charge
24 Jan 2007 SA Statement of affairs
24 Jan 2007 88(2)R Ad 08/01/07--------- £ si 10396@.01=103 £ ic 167/270
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
11 Jan 2007 123 Nc inc already adjusted 20/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
25 Jan 2006 363s Return made up to 31/12/05; change of members
11 Oct 2005 403b Declaration of mortgage charge released/ceased
11 Oct 2005 403b Declaration of mortgage charge released/ceased