NORBULK CARGO SERVICES LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-17 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-16 · Other
(E)Certificate of Registration of Charge
1992-12-16 · Charges
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)Memorandum of satisfaction
1990-03-14 · Memorandum & Articles
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-18 · Other
(E)Certificate of Registration of Charge
1986-12-18 · Charges
(E)Annual return
1986-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Consent letter for appointment of director
1986-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-01 · Other
(E)Certificate of Registration of Charge
1986-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-25 · Director/Secretary Change
(E)Annual return
1984-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Annual return
1983-12-15 · Annual Return
(E)FIB - Return of allotments
1983-07-20 · Other
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)Ordinary resolution
1983-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Notice of registered office and any change thereof
1983-02-02 · Address Change
(E)Memorandum & Articles of Association
1983-01-18 · Memorandum & Articles
(E)Statutory Declaration
1983-01-18 · Other
Certificate of Incorporation
1983-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Consent letter for appointment of director | Other | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)FIB - Return of allotments | Other | 1983-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)Ordinary resolution | Other | 1983-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-18 | |
| (E)Statutory Declaration | Other | 1983-01-18 | |
| Certificate of Incorporation | Incorporation | 1983-01-18 |
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