PROMPT SHIPPING CORPORATION LIMITED — Filings & Documents (119)
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(E)Information sheet re S.291AA(9)
2003-07-11 · Other
(E)Information sheet re S.291AA(7)
2003-03-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-12 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-16 · Annual Return
(E)Annual return
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)Amended document
1992-07-18 · Other
(E)Amended document
1992-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-09 · Other
(E)Certificate of Registration of Charge
1986-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-01 · Other
(E)Certificate of Registration of Charge
1986-09-01 · Charges
(E)Memorandum of satisfaction
1986-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-06 · Other
(E)Certificate of Registration of Charge
1986-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1986-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-15 · Other
(E)Certificate of Registration of Charge
1986-02-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1984-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)Annual return
1980-04-09 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-11 · Other
(E)Special resolution
1978-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)Annual return
1978-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-16 · Other
(E)Annual return
1977-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-24 · Other
(E)Ordinary resolution
1976-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-15 · Other
(E)FIB - Return of allotments
1976-07-15 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-20 · Address Change
(E)Annual return
1974-03-21 · Annual Return
(E)Annual return
1973-01-18 · Annual Return
(E)Ordinary resolution
1972-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1972-11-13 · Other
(E)FIB - Return of allotments
1972-11-13 · Other
(E)Annual return
1972-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-16 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)Amended document | Other | 1992-07-18 | |
| (E)Amended document | Other | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-11 | |
| (E)Special resolution | Other | 1978-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)Annual return | Annual Return | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-16 | |
| (E)Annual return | Annual Return | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-24 | |
| (E)Ordinary resolution | Other | 1976-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-15 | |
| (E)FIB - Return of allotments | Other | 1976-07-15 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-20 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)Ordinary resolution | Other | 1972-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-13 | |
| (E)FIB - Return of allotments | Other | 1972-11-13 | |
| (E)Annual return | Annual Return | 1972-01-08 |
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