ETERNITY SHIPPING AGENCIES LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2018-07-06 · Other
Information sheet re S.751(1)
2018-03-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-26 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-04 · Charges
(E)Certificate of Registration of Charge
2010-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Annual return
1996-11-28 · Annual Return
(E)Memorandum of satisfaction
1996-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Special resolution
1996-09-26 · Other
(E)Ordinary resolution
1995-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-29 · Other
(E)FIB - Return of allotments
1995-11-29 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1993-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)Annual return
1992-12-01 · Annual Return
(E)Ordinary resolution
1992-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-06 · Other
(E)FIB - Return of allotments
1992-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Annual return
1992-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)Annual return
1985-10-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)Annual return
1980-12-17 · Annual Return
(E)Annual return
1979-12-07 · Annual Return
(E)Special resolution
1979-11-29 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)Ordinary resolution
1978-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1978-03-09 · Annual Return
(E)FIB - Return of allotments
1978-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Notice of registered office and any change thereof
1978-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Special resolution
1978-01-03 · Other
Certificate of Incorporation on Change of Name
1978-01-03 · Name Change
(E)Notice of registered office and any change thereof
1977-12-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-06 | |
| Information sheet re S.751(1) | Other | 2018-03-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Special resolution | Other | 1996-09-26 | |
| (E)Ordinary resolution | Other | 1995-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Special resolution | Other | 1979-11-29 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Ordinary resolution | Other | 1978-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1978-03-09 | |
| (E)FIB - Return of allotments | Other | 1978-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Special resolution | Other | 1978-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-21 |
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