TNT BULKSHIPS (PACIFIC) LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1993-06-23 · Other
(E)Return of final meeting
1993-06-23 · Other
(E)Special resolution
1993-06-23 · Other
(E)Ordinary and special resolution
1993-02-17 · Other
(E)Notice of appointment of liquidators
1993-02-17 · Other
(E)Declaration of solvency
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1992-04-06 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-20 · Annual Return
(E) Explanatory Letter
1989-07-03 · Other
(E)Amended document
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-27 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-08 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1985-12-10 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Special resolution
1983-12-09 · Other
Certificate of Incorporation on Change of Name
1983-12-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Annual return
1980-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-14 · Other
(E)Memorandum & Articles of Association
1977-09-30 · Memorandum & Articles
(E)Statutory Declaration
1977-09-30 · Other
Certificate of Incorporation
1977-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-23 | |
| (E)Return of final meeting | Other | 1993-06-23 | |
| (E)Special resolution | Other | 1993-06-23 | |
| (E)Ordinary and special resolution | Other | 1993-02-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-17 | |
| (E)Declaration of solvency | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-20 | |
| (E) Explanatory Letter | Other | 1989-07-03 | |
| (E)Amended document | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Special resolution | Other | 1983-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1980-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-30 | |
| (E)Statutory Declaration | Other | 1977-09-30 | |
| Certificate of Incorporation | Incorporation | 1977-09-30 |
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