FARSLAND MARITIME LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2016-02-05 · Other
Information sheet re S.751(1)
2015-10-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)Amended document
2011-06-07 · Other
(E)Amended document
2011-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Annual return
1996-06-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-25 · Other
(E)Ordinary resolution
1996-05-25 · Other
(E)FIB - Return of allotments
1996-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)Special resolution
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)Annual return
1995-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)Annual return
1994-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-02 · Other
(E)Certificate of Registration of Charge
1994-06-02 · Charges
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)Annual return
1993-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1992-06-22 · Annual Return
(E)Annual return
1991-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-31 · Other
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-05 | |
| Information sheet re S.751(1) | Other | 2015-10-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)Amended document | Other | 2011-06-07 | |
| (E)Amended document | Other | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-25 | |
| (E)Ordinary resolution | Other | 1996-05-25 | |
| (E)FIB - Return of allotments | Other | 1996-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)Special resolution | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)FIB - Return of allotments | Other | 1988-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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