SIRIUS SHIPPING LIMITED — Filings & Documents (61)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-06 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)Ordinary resolution
1991-11-28 · Other
(E)Special resolution
1991-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Ordinary resolution
1990-03-28 · Other
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Ordinary resolution
1989-02-14 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)Ordinary resolution
1987-02-27 · Other
(E)Memorandum & Articles of Association
1986-04-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Special resolution
1986-01-22 · Other
(E)Annual return
1986-01-21 · Annual Return
(E)Ordinary resolution
1986-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
1985-04-10 · Memorandum & Articles
(E)Special resolution
1985-03-15 · Other
(E)Annual return
1985-03-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)FIB - Return of allotments
1984-05-09 · Other
(E)Notice of registered office and any change thereof
1984-04-13 · Address Change
(E)Memorandum & Articles of Association
1984-03-16 · Memorandum & Articles
(E)Statutory Declaration
1984-03-16 · Other
Certificate of Incorporation
1984-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Ordinary resolution | Other | 1991-11-28 | |
| (E)Special resolution | Other | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Ordinary resolution | Other | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Ordinary resolution | Other | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Special resolution | Other | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Ordinary resolution | Other | 1986-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-04-10 | |
| (E)Special resolution | Other | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)FIB - Return of allotments | Other | 1984-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-16 | |
| (E)Statutory Declaration | Other | 1984-03-16 | |
| Certificate of Incorporation | Incorporation | 1984-03-16 |
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