SEAPOWER LOGISTICS LIMITED — Filings & Documents (86)
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Return of final meeting
2007-03-15 · Other
(E)Final statement of accounts
2007-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)Liquidator's statement of account
2006-06-26 · Winding Up
(E)Liquidator's statement of account
2005-11-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)Ordinary and special resolution
2004-09-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-03 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
Certificate of Incorporation on Change of Name
2001-04-11 · Name Change
(E)Special resolution for change of name
2001-04-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-04-28 · Memorandum & Articles
(E)Special resolution
1999-03-22 · Other
Certificate of Incorporation on Change of Name
1999-03-01 · Name Change
(E)Special resolution for change of name
1999-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-22 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1987-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-11-05 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)Notice of registered office and any change thereof
1984-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1984-04-25 · Annual Return
(E)Memorandum & Articles of Association
1984-04-13 · Memorandum & Articles
(E)Statutory Declaration
1984-04-13 · Other
Certificate of Incorporation
1984-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Return of final meeting | Other | 2007-03-15 | |
| (E)Final statement of accounts | Other | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)Ordinary and special resolution | Other | 2004-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-11 | |
| (E)Special resolution for change of name | Other | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-04-28 | |
| (E)Special resolution | Other | 1999-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-01 | |
| (E)Special resolution for change of name | Other | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-13 | |
| (E)Statutory Declaration | Other | 1984-04-13 | |
| Certificate of Incorporation | Incorporation | 1984-04-13 |
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