LITAK SHIPPING COMPANY LIMITED — Filings & Documents (88)
(E)Special resolution
2007-10-24 · Other
(E)Return of final meeting
2007-10-24 · Other
(E)Final statement of accounts
2007-10-24 · Other
(E)Liquidator's statement of account
2007-10-24 · Winding Up
(E)Liquidator's statement of account
2007-08-31 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2006-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-25 · Other
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-12 · Other
(E)Certificate of Registration of Charge
1983-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-12 · Other
(E)Certificate of Registration of Charge
1983-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-14 · Other
(E)Certificate of Registration of Charge
1983-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-14 · Other
(E)Certificate of Registration of Charge
1983-04-14 · Charges
(E)Annual return
1983-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-24 · Address Change
(E)Court order under s.86
1982-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-03 · Other
(E)Certificate of Registration of Charge
1982-12-03 · Charges
(E)Court order
1982-11-26 · Other
(E)Annual return
1982-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)FIB - Return of allotments
1981-09-04 · Other
(E)Notice of registered office and any change thereof
1981-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-10-24 | |
| (E)Return of final meeting | Other | 2007-10-24 | |
| (E)Final statement of accounts | Other | 2007-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-24 | |
| (E)Court order under s.86 | Other | 1982-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-03 | |
| (E)Court order | Other | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)FIB - Return of allotments | Other | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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