BURNS PHILP SHIPPING (FAR EAST) LIMITED — Filings & Documents (127)
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(E)Return of final meeting
2002-10-02 · Other
(E)Final statement of accounts
2002-10-02 · Other
(E)Liquidator's statement of account
2002-10-02 · Winding Up
(E)Notification of change of address of liquidator
2002-07-12 · Other
(E)Liquidator's statement of account
2002-07-03 · Winding Up
(E)Notice of appointment of liquidators
2002-04-03 · Other
(E)Special resolution
2002-03-20 · Other
(E)Liquidator's statement of account
2002-01-09 · Winding Up
(E)Liquidator's statement of account
2001-08-03 · Winding Up
(E)Notice of appointment of liquidators
2000-07-12 · Other
(E)Declaration of solvency
2000-07-05 · Other
(E)Special resolution
2000-07-05 · Other
(E)Notice of appointment of liquidators
2000-07-05 · Other
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FR2 - Notification of Location of Registers
1998-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)Special resolution
1990-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-06 · Other
(E)FIB - Return of allotments
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Annual return
1988-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)Annual return
1985-09-16 · Annual Return
(E)Annual return
1985-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Annual return
1984-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-21 · Other
(E)Annual return
1980-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Annual return
1978-07-06 · Annual Return
(E)Special resolution
1978-03-25 · Other
Certificate of Incorporation on Change of Name
1978-03-25 · Name Change
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1976-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-30 · Other
(E)Annual return
1975-11-06 · Annual Return
(E)Annual return
1974-11-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-02 | |
| (E)Final statement of accounts | Other | 2002-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-02 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-03 | |
| (E)Special resolution | Other | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-12 | |
| (E)Declaration of solvency | Other | 2000-07-05 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)Special resolution | Other | 1990-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-21 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Annual return | Annual Return | 1978-07-06 | |
| (E)Special resolution | Other | 1978-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-25 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-30 | |
| (E)Annual return | Annual Return | 1975-11-06 | |
| (E)Annual return | Annual Return | 1974-11-13 |
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