FALCONET SHIPPING LIMITED — Filings & Documents (100)
(E)Special resolution
1995-03-23 · Other
(E)Return of final meeting
1995-03-23 · Other
(E)Final statement of accounts
1995-03-23 · Other
(E)Ordinary resolution
1994-08-09 · Other
(E)Notice of appointment of liquidators
1994-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-30 · Other
(E)Statutory Declaration
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)Annual return
1993-04-30 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)Annual return
1991-07-12 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Annual return
1989-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-02 · Other
(E)Resignation letter from directors or secretaries
1989-09-02 · Other
(E)Resignation letter from directors or secretaries
1989-09-02 · Other
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1987-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-19 · Other
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1987-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-15 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Ordinary resolution
1986-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)Special resolution
1984-12-24 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-05 · Other
(E)Notice of registered office and any change thereof
1984-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-05 · Address Change
(E)Special resolution
1984-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-11 · Other
(E)Certificate of Registration of Charge
1982-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-11 · Other
(E)Certificate of Registration of Charge
1982-06-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-03 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)FIB - Return of allotments
1981-01-05 · Other
(E)FIB - Return of allotments
1981-01-05 · Other
(E)Special resolution
1980-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-11 · Other
(E)Notice of registered office and any change thereof
1980-06-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Special resolution
1979-12-05 · Other
(E)Notice of registered office and any change thereof
1979-08-20 · Address Change
(E)Memorandum & Articles of Association
1979-08-17 · Memorandum & Articles
(E)Statutory Declaration
1979-08-17 · Other
Certificate of Incorporation
1979-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-03-23 | |
| (E)Return of final meeting | Other | 1995-03-23 | |
| (E)Final statement of accounts | Other | 1995-03-23 | |
| (E)Ordinary resolution | Other | 1994-08-09 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-30 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Annual return | Annual Return | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-15 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Ordinary resolution | Other | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)Special resolution | Other | 1984-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-05 | |
| (E)Special resolution | Other | 1984-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-03 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FIB - Return of allotments | Other | 1981-01-05 | |
| (E)FIB - Return of allotments | Other | 1981-01-05 | |
| (E)Special resolution | Other | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Special resolution | Other | 1979-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-17 | |
| (E)Statutory Declaration | Other | 1979-08-17 | |
| Certificate of Incorporation | Incorporation | 1979-08-17 |
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