MARINE SPECIALISED SERVICES LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-05-07 · Other
(E)Information sheet re S.291(5)
2003-11-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)Memorandum of satisfaction
1996-09-06 · Memorandum & Articles
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Annual return
1993-03-26 · Annual Return
(E)Annual return
1992-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)Annual return
1991-05-31 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1987-12-31 · Annual Return
(E) Explanatory Letter
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)Annual return
1987-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-10 · Other
(E)Certificate of Registration of Charge
1986-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(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
1985-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-19 · Other
(E)Certificate of Registration of Charge
1985-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1983-12-05 · Annual Return
(E)Special resolution
1983-06-03 · Other
Certificate of Incorporation on Change of Name
1983-06-03 · Name Change
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-05 · Other
(E)Annual return
1982-01-30 · Annual Return
(E)Memorandum & Articles of Association
1981-03-06 · Memorandum & Articles
(E)Statutory Declaration
1981-03-06 · Other
Certificate of Incorporation
1981-03-06 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-06 · Address Change
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E) Explanatory Letter | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (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 | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Special resolution | Other | 1983-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-05 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-06 | |
| (E)Statutory Declaration | Other | 1981-03-06 | |
| Certificate of Incorporation | Incorporation | 1981-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 |
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