BLISS OCEANIC HOLDINGS LIMITED — Filings & Documents (87)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Resignation letter from directors or secretaries
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-05-24 · Annual Return
(E)Accounts / Financial Statements
1991-05-24 · Accounts
(E)Annual return
1990-06-21 · Annual Return
(E)Accounts / Financial Statements
1990-06-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)Accounts / Financial Statements
1989-08-14 · Accounts
(E)FIB - Return of allotments
1989-04-26 · Other
(E)Annual return
1989-03-30 · Annual Return
(E)Accounts / Financial Statements
1989-03-30 · Accounts
(E) Explanatory Letter
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)Accounts / Financial Statements
1988-06-03 · Accounts
(E)FIB - Return of allotments
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Ordinary resolution
1988-04-22 · Other
(E)Ordinary resolution
1988-04-22 · Other
(E)FIB - Return of allotments
1988-04-22 · Other
(E)Ordinary resolution
1988-04-22 · Other
(E)FIB - Return of allotments
1988-04-22 · Other
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E) Explanatory Letter
1987-01-13 · Other
(E)Amended document
1987-01-13 · Other
(E)FIB - Return of allotments
1987-01-13 · Other
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Ordinary resolution
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Statement in lieu of prospectus
1986-09-11 · Other
(E)FIB - Return of allotments
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Annual return
1986-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FIB - Return of allotments
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-19 · Other
(E)Ordinary resolution
1986-02-28 · Other
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)Annual return
1985-12-03 · Annual Return
(E)Special resolution
1985-07-09 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)FIB - Return of allotments
1984-01-11 · Other
(E)FIB - Return of allotments
1984-01-11 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)FIB - Return of allotments
1983-12-05 · Other
(E)FI - Particulars of a contract relating to shares
1983-12-05 · Other
(E)FIB - Return of allotments
1983-12-05 · Other
(E)FIB - Return of allotments
1983-12-05 · Other
(E)Special resolution
1983-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)FIB - Return of allotments
1983-06-06 · Other
(E)Notice of registered office and any change thereof
1983-05-26 · Address Change
(E)Annual return
1983-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-28 · Other
(E)FIB - Return of allotments
1982-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-16 · Other
(E)Ordinary resolution
1982-03-05 · Other
(E)Notice filed under s.54
1982-03-05 · Other
(E)Ordinary resolution
1982-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-22 · Other
(E)Annual return
1981-11-23 · Annual Return
(E)Special resolution
1981-08-07 · Other
Certificate of Incorporation on Change of Name
1981-08-07 · Name Change
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 1989-03-30 | |
| (E) Explanatory Letter | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Ordinary resolution | Other | 1988-04-22 | |
| (E)Ordinary resolution | Other | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)Ordinary resolution | Other | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E) Explanatory Letter | Other | 1987-01-13 | |
| (E)Amended document | Other | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Statement in lieu of prospectus | Other | 1986-09-11 | |
| (E)FIB - Return of allotments | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-19 | |
| (E)Ordinary resolution | Other | 1986-02-28 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Special resolution | Other | 1985-07-09 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)FIB - Return of allotments | Other | 1983-12-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-12-05 | |
| (E)FIB - Return of allotments | Other | 1983-12-05 | |
| (E)FIB - Return of allotments | Other | 1983-12-05 | |
| (E)Special resolution | Other | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)FIB - Return of allotments | Other | 1983-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-28 | |
| (E)FIB - Return of allotments | Other | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-16 | |
| (E)Ordinary resolution | Other | 1982-03-05 | |
| (E)Notice filed under s.54 | Other | 1982-03-05 | |
| (E)Ordinary resolution | Other | 1982-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Special resolution | Other | 1981-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 |
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