SHUN CHEONG LUNG HOLDING COMPANY LIMITED

Company number 04421889

Date	Type	Description	View / Download
28 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
25 May 2007	363s	Return made up to 22/04/07; no change of members	(6 pages)
30 Jun 2006	363s	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
09 May 2006	88(3)	Particulars of contract relating to shares	(4 pages)
09 May 2006	88(2)R	Ad 15/03/06--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
27 Mar 2006	123	Nc inc already adjusted 15/03/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2005	363s	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 07/07/05	(6 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: scl house 21-25 river road barking essex IG11 0DA	(1 page)
03 May 2005	AUD	Auditor's resignation	(1 page)
22 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
22 Apr 2004	363s	Return made up to 22/04/04; full list of members	(6 pages)
12 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(16 pages)
22 May 2003	363s	Return made up to 22/04/03; full list of members	(6 pages)
31 Mar 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
20 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 30/09/02	(1 page)
18 Jun 2002	88(2)R	Ad 20/05/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288a	New director appointed	(1 page)