UNIQUE SHIPPING AGENCIES LIMITED — Filings & Documents (94)
(E)Final statement of accounts
2001-08-08 · Other
(E)Special resolution
2001-08-08 · Other
(E)Return of final meeting
2001-08-08 · Other
(E)Special resolution
2001-03-21 · Other
(E)Notice of appointment of liquidators
2001-03-21 · Other
(E)Declaration of solvency
2001-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-08 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-02 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1984-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-09 · Other
(E)Annual return
1983-04-09 · Annual Return
(E)Annual return
1982-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Annual return
1980-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-06 · Other
(E)Annual return
1980-08-20 · Annual Return
(E)Annual return
1979-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-14 · Other
(E)Annual return
1977-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1975-10-30 · Memorandum & Articles
(E)Special resolution
1975-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-11 · Other
(E)Annual return
1975-01-11 · Annual Return
(E)Special resolution
1974-02-22 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)Annual return
1973-01-15 · Annual Return
(E)Special resolution
1973-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-02 · Other
(E)Annual return
1971-02-16 · Annual Return
(E)Annual return
1970-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-15 · Other
(E)Annual return
1970-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-07 · Other
(E)Annual return
1969-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-26 · Other
(E)Annual return
1968-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1967-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-14 · Other
(E)Annual return
1967-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-15 · Other
(E)FIB - Return of allotments
1966-09-15 · Other
(E)Memorandum & Articles of Association
1966-08-12 · Memorandum & Articles
(E)Statutory Declaration
1966-08-12 · Other
Certificate of Incorporation
1966-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1966-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-08-08 | |
| (E)Special resolution | Other | 2001-08-08 | |
| (E)Return of final meeting | Other | 2001-08-08 | |
| (E)Special resolution | Other | 2001-03-21 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-21 | |
| (E)Declaration of solvency | Other | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-02 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1984-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-09 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-06 | |
| (E)Annual return | Annual Return | 1980-08-20 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-10-30 | |
| (E)Special resolution | Other | 1975-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-11 | |
| (E)Annual return | Annual Return | 1975-01-11 | |
| (E)Special resolution | Other | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)Annual return | Annual Return | 1973-01-15 | |
| (E)Special resolution | Other | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-02 | |
| (E)Annual return | Annual Return | 1971-02-16 | |
| (E)Annual return | Annual Return | 1970-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-15 | |
| (E)Annual return | Annual Return | 1970-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-07 | |
| (E)Annual return | Annual Return | 1969-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-26 | |
| (E)Annual return | Annual Return | 1968-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-14 | |
| (E)Annual return | Annual Return | 1967-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-15 | |
| (E)FIB - Return of allotments | Other | 1966-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-08-12 | |
| (E)Statutory Declaration | Other | 1966-08-12 | |
| Certificate of Incorporation | Incorporation | 1966-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-08-12 |
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