NORTH BREEZE NAVIGATION COMPANY, LIMITED — Filings & Documents (70)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Annual return

1996-05-22 · Annual Return

(E)Annual return

1996-05-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)Annual return

1993-12-08 · Annual Return

(E)Annual return

1992-12-01 · Annual Return

(E)Annual return

1991-12-19 · Annual Return

(E)Annual return

1990-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-30 · Address Change

(E)Annual return

1989-09-27 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)Annual return

1987-12-16 · Annual Return

(E)Annual return

1986-09-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-23 · Director/Secretary Change

(E)Annual return

1985-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-10 · Director/Secretary Change

(E)Annual return

1985-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-10 · Other

(E)Annual return

1983-11-10 · Annual Return

(E)Annual return

1982-08-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-20 · Other

(E)Annual return

1981-10-20 · Annual Return

(E)Annual return

1980-11-25 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1978-10-14 · Annual Return

(E)Extraordinary resolution

1978-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-08 · Other

(E)Annual return

1977-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-01 · Address Change

(E)Annual return

1976-07-30 · Annual Return

(E)Annual return

1975-06-05 · Annual Return

(E)Annual return

1974-08-13 · Annual Return

(E)Annual return

1973-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-26 · Other

(E)Annual return

1973-02-14 · Annual Return

(E)Annual return

1971-12-13 · Annual Return

(E)Annual return

1971-02-05 · Annual Return

(E)Annual return

1970-01-20 · Annual Return

(E)Annual return

1969-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-01 · Other

(E)Annual return

1968-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-30 · Other

(E)Annual return

1967-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-13 · Other

(E)Annual return

1966-01-06 · Annual Return

(E)Annual return

1965-01-13 · Annual Return

(E)Annual return

1963-11-27 · Annual Return

(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company

1963-09-30 · Other

(E)Annual return

1962-09-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-21 · Other

(E)Annual return

1961-06-03 · Annual Return

(E)Annual return

1960-06-22 · Annual Return

(E)Notice of registered office and any change thereof

1960-05-31 · Address Change

(E)Annual return

1959-10-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-09-06 · Other

Certificate of Incorporation

1958-07-22 · Incorporation

(E)Memorandum & Articles of Association

1958-07-21 · Memorandum & Articles

(E)Statutory Declaration

1958-07-21 · Other

(E)Ordinary resolution

1958-07-21 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-05-22
(E)Annual return	Annual Return	1996-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-18
(E)Annual return	Annual Return	1993-12-08
(E)Annual return	Annual Return	1992-12-01
(E)Annual return	Annual Return	1991-12-19
(E)Annual return	Annual Return	1990-11-28
(E)Notice of registered office and any change thereof	Address Change	1990-08-30
(E)Annual return	Annual Return	1989-09-27
(E)Annual return	Annual Return	1988-12-20
(E)Annual return	Annual Return	1987-12-16
(E)Annual return	Annual Return	1986-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-23
(E)Annual return	Annual Return	1985-11-28
(E)Notice of registered office and any change thereof	Address Change	1985-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-10
(E)Annual return	Annual Return	1985-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-10
(E)Annual return	Annual Return	1983-11-10
(E)Annual return	Annual Return	1982-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-20
(E)Annual return	Annual Return	1981-10-20
(E)Annual return	Annual Return	1980-11-25
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1978-10-14
(E)Extraordinary resolution	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-08
(E)Annual return	Annual Return	1977-07-08
(E)Notice of registered office and any change thereof	Address Change	1977-03-01
(E)Annual return	Annual Return	1976-07-30
(E)Annual return	Annual Return	1975-06-05
(E)Annual return	Annual Return	1974-08-13
(E)Annual return	Annual Return	1973-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-26
(E)Annual return	Annual Return	1973-02-14
(E)Annual return	Annual Return	1971-12-13
(E)Annual return	Annual Return	1971-02-05
(E)Annual return	Annual Return	1970-01-20
(E)Annual return	Annual Return	1969-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-01
(E)Annual return	Annual Return	1968-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-30
(E)Annual return	Annual Return	1967-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-13
(E)Annual return	Annual Return	1966-01-06
(E)Annual return	Annual Return	1965-01-13
(E)Annual return	Annual Return	1963-11-27
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company	Other	1963-09-30
(E)Annual return	Annual Return	1962-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-21
(E)Annual return	Annual Return	1961-06-03
(E)Annual return	Annual Return	1960-06-22
(E)Notice of registered office and any change thereof	Address Change	1960-05-31
(E)Annual return	Annual Return	1959-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-06
Certificate of Incorporation	Incorporation	1958-07-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1958-07-21
(E)Statutory Declaration	Other	1958-07-21
(E)Ordinary resolution	Other	1958-07-21

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