FIDELITY SHIPPING & AGENCIES LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2000-09-22 · Other
(E)Information sheet re S.291AA(7)
2000-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Special resolution
1998-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)Memorandum of satisfaction
1991-10-31 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-07 · Other
(E)Certificate of Registration of Charge
1988-12-07 · Charges
(E)Special resolution
1988-11-16 · Other
(E)Annual return
1988-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Memorandum of satisfaction
1985-01-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)Statutory Declaration
1983-12-24 · Other
(E)Amended document
1983-12-24 · Other
(E)Amended document
1983-12-24 · Other
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
(E)Certificate of Registration of Charge
1983-03-29 · Charges
(E)Annual return
1982-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Special resolution | Other | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-07 | |
| (E)Special resolution | Other | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Statutory Declaration | Other | 1983-12-24 | |
| (E)Amended document | Other | 1983-12-24 | |
| (E)Amended document | Other | 1983-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 |
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