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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)
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 15
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 17
03 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 363s Return made up to 31/12/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006
09 Jan 2008 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 288b Secretary resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN
07 Sep 2007 SA Statement of affairs
07 Sep 2007 88(2)R Ad 14/06/07--------- £ si 1712@.01=17 £ ic 1726/1743
15 Aug 2007 88(2)R Ad 14/06/07--------- £ si 13699@.01=136 £ ic 1590/1726
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
08 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares