INTERNATIONAL MARITIME CARRIERS (HOLDINGS) LIMITED — Filings & Documents (122)
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(E)Final statement of accounts
1994-04-28 · Other
(E)Return of final meeting
1994-04-28 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Declaration of solvency
1994-01-13 · Other
(E)Special resolution
1994-01-13 · Other
(E)Notice of appointment of liquidators
1994-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Special resolution
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-02 · Other
(E)Annual return
1989-09-25 · Annual Return
(E)Accounts / Financial Statements
1989-09-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Special resolution
1989-09-05 · Other
(E)Court order
1989-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-05 · Other
(E)Court order
1989-09-05 · Other
(E)Ordinary resolution
1989-08-30 · Other
(E)Ordinary and special resolution
1989-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-04 · Other
(E)Memorandum & Articles of Association
1989-07-04 · Memorandum & Articles
(E)FIB - Return of allotments
1989-07-04 · Other
(E)Prospectus
1989-05-19 · Other
(E)FIB - Return of allotments
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Accounts / Financial Statements
1988-11-04 · Accounts
(E)Resignation letter from directors or secretaries
1988-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Ordinary resolution
1988-10-14 · Other
(E)Notice filed under s.54
1988-10-14 · Other
(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
1988-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1987-11-26 · Annual Return
(E)Accounts / Financial Statements
1987-11-26 · Accounts
(E)Ordinary resolution
1987-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-17 · Director/Secretary Change
(E)Special resolution
1987-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Annual return
1986-11-14 · Annual Return
(E)Accounts / Financial Statements
1986-11-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)Accounts / Financial Statements
1985-10-31 · Accounts
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1984-10-13 · Annual Return
(E)Accounts / Financial Statements
1984-10-13 · Accounts
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1983-10-12 · Annual Return
(E)Accounts / Financial Statements
1983-10-12 · Accounts
(E)Notice of registered office and any change thereof
1983-01-03 · Address Change
(E)Annual return
1982-10-27 · Annual Return
(E)Accounts / Financial Statements
1982-10-27 · Accounts
(E)FIB - Return of allotments
1981-11-25 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-25 · Other
(E)Annual return
1981-10-26 · Annual Return
(E)Accounts / Financial Statements
1981-10-26 · Accounts
(E)FIB - Return of allotments
1980-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1980-11-07 · Other
(E)Annual return
1980-10-22 · Annual Return
(E)Accounts / Financial Statements
1980-10-22 · Accounts
(E)FIB - Return of allotments
1980-05-10 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-10 · Other
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)FI - Particulars of a contract relating to shares
1979-11-07 · Other
(E)FIB - Return of allotments
1979-11-07 · Other
(E)Accounts / Financial Statements
1979-10-30 · Accounts
(E)Annual return
1979-10-30 · Annual Return
(E)Annual return
1978-10-28 · Annual Return
(E)Accounts / Financial Statements
1978-10-28 · Accounts
(E)Accounts / Financial Statements
1977-11-19 · Accounts
(E)Annual return
1977-11-19 · Annual Return
(E)FI - Particulars of a contract relating to shares
1977-11-19 · Other
(E)FIB - Return of allotments
1977-11-19 · Other
(E)Special resolution
1977-10-17 · Other
(E)Annual return
1976-11-13 · Annual Return
(E)Accounts / Financial Statements
1976-11-13 · Accounts
(E)Annual return
1975-09-30 · Annual Return
(E)Accounts / Financial Statements
1975-09-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-28 | |
| (E)Return of final meeting | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Declaration of solvency | Other | 1994-01-13 | |
| (E)Special resolution | Other | 1994-01-13 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Special resolution | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FIB - Return of allotments | Other | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Special resolution | Other | 1989-09-05 | |
| (E)Court order | Other | 1989-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-05 | |
| (E)Court order | Other | 1989-09-05 | |
| (E)Ordinary resolution | Other | 1989-08-30 | |
| (E)Ordinary and special resolution | Other | 1989-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-04 | |
| (E)Prospectus | Other | 1989-05-19 | |
| (E)FIB - Return of allotments | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)Notice filed under s.54 | Other | 1988-10-14 | |
| (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 | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-26 | |
| (E)Ordinary resolution | Other | 1987-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-17 | |
| (E)Special resolution | Other | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1984-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-26 | |
| (E)FIB - Return of allotments | Other | 1980-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1980-10-22 | |
| (E)FIB - Return of allotments | Other | 1980-05-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-07 | |
| (E)FIB - Return of allotments | Other | 1979-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)Annual return | Annual Return | 1978-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1978-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1977-11-19 | |
| (E)Annual return | Annual Return | 1977-11-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-11-19 | |
| (E)FIB - Return of allotments | Other | 1977-11-19 | |
| (E)Special resolution | Other | 1977-10-17 | |
| (E)Annual return | Annual Return | 1976-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1976-11-13 | |
| (E)Annual return | Annual Return | 1975-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1975-09-30 |
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