BALTRANS LOGISTICS LIMITED — Filings & Documents (187)
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(E)FXA - Notice of situation of register of directors and secretaries
1994-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-17 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Certificate of Registration of Charge
1994-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-07 · Other
(E)Ordinary resolution
1991-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-04 · Other
(E)FIB - Return of allotments
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-12-02 · Memorandum & Articles
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-13 · Other
(E)Certificate of Registration of Charge
1987-07-13 · Charges
(E)Annual return
1987-05-01 · Annual Return
(E)Special resolution
1987-01-12 · Other
(E)Special resolution
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-26 · Other
(E)Certificate of Registration of Charge
1984-11-26 · Charges
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-23 · Address Change
(E)Annual return
1983-05-02 · Annual Return
(E)Special resolution
1982-12-21 · Other
Certificate of Incorporation on Change of Name
1982-12-21 · Name Change
(E)Annual return
1982-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Memorandum of satisfaction
1982-06-16 · Memorandum & Articles
(E)FIB - Return of allotments
1982-03-30 · Other
(E)Notice of registered office and any change thereof
1982-03-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-09 · Other
(E)Certificate of Registration of Charge
1982-03-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)Ordinary resolution
1982-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-10 · Other
(E)Special resolution
1982-01-19 · Other
Certificate of Incorporation on Change of Name
1982-01-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-16 · Other
(E)Notice of registered office and any change thereof
1982-01-16 · Address Change
(E)Memorandum & Articles of Association
1981-09-02 · Memorandum & Articles
(E)Statutory Declaration
1981-09-02 · Other
Certificate of Incorporation
1981-09-02 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-07 | |
| (E)Ordinary resolution | Other | 1991-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-04 | |
| (E)FIB - Return of allotments | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Special resolution | Other | 1987-01-12 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-23 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Special resolution | Other | 1982-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-16 | |
| (E)FIB - Return of allotments | Other | 1982-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)Ordinary resolution | Other | 1982-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-10 | |
| (E)Special resolution | Other | 1982-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| Certificate of Incorporation | Incorporation | 1981-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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