CALM ISLE SHIPPING LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1988-10-03 · Other

(E)Return of final meeting

1988-10-03 · Other

(E)Special resolution

1988-10-03 · Other

(E)Special resolution

1988-04-18 · Other

(E)Notice of appointment of liquidators

1988-04-18 · Other

(E)Annual return

1988-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-02-13 · Annual Return

(E)Annual return

1986-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-09 · Director/Secretary Change

(E)Annual return

1984-11-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-03-17 · Address Change

(E)Annual return

1984-01-25 · Annual Return

(E)Memorandum of satisfaction

1983-01-25 · Memorandum & Articles

(E)Annual return

1983-01-17 · Annual Return

(E)Annual return

1982-01-05 · Annual Return

(E)Memorandum of satisfaction

1981-09-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-09-15 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-05-28 · Other

(E)Certificate of Registration of Charge

1981-05-28 · Charges

(E)Notice of registered office and any change thereof

1981-02-27 · Address Change

(E)Annual return

1981-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-10 · Other

(E)Annual return

1980-01-22 · Annual Return

(E)FIB - Return of allotments

1980-01-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-12-31 · Other

(E)Certificate of Registration of Charge

1979-12-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-12-31 · Other

(E)Certificate of Registration of Charge

1979-12-31 · Charges

(E)Special resolution

1979-07-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-30 · Other

(E)Annual return

1979-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1977-10-25 · Address Change

(E)Memorandum & Articles of Association

1977-10-20 · Memorandum & Articles

(E)Statutory Declaration

1977-10-20 · Other

Certificate of Incorporation

1977-10-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-10-03
(E)Return of final meeting	Other	1988-10-03
(E)Special resolution	Other	1988-10-03
(E)Special resolution	Other	1988-04-18
(E)Notice of appointment of liquidators	Other	1988-04-18
(E)Annual return	Annual Return	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-09
(E)Annual return	Annual Return	1984-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Notice of registered office and any change thereof	Address Change	1984-03-17
(E)Annual return	Annual Return	1984-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1983-01-25
(E)Annual return	Annual Return	1983-01-17
(E)Annual return	Annual Return	1982-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1981-09-17
(E)Memorandum of satisfaction	Memorandum & Articles	1981-09-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-05-28
(E)Certificate of Registration of Charge	Charges	1981-05-28
(E)Notice of registered office and any change thereof	Address Change	1981-02-27
(E)Annual return	Annual Return	1981-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-10
(E)Annual return	Annual Return	1980-01-22
(E)FIB - Return of allotments	Other	1980-01-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-12-31
(E)Certificate of Registration of Charge	Charges	1979-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-12-31
(E)Certificate of Registration of Charge	Charges	1979-12-31
(E)Special resolution	Other	1979-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-30
(E)Annual return	Annual Return	1979-01-18
(E)Notice of registered office and any change thereof	Address Change	1977-10-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-20
(E)Statutory Declaration	Other	1977-10-20
Certificate of Incorporation	Incorporation	1977-10-20

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