ACTCO INTERNATIONAL SHIPPING LIMITED — Filings & Documents (42)
(E)s.226A Certificate of Release of Liquidator
1998-04-16 · Winding Up
(E)Court order
1997-01-23 · Other
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-14 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-18 · Other
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-26 · Other
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Annual return
1987-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-21 · Other
(E)Special resolution
1984-08-03 · Other
Certificate of Incorporation on Change of Name
1984-08-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Notice of registered office and any change thereof
1984-06-19 · Address Change
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-04-16 | |
| (E)Court order | Other | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-26 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FIB - Return of allotments | Other | 1984-09-21 | |
| (E)Special resolution | Other | 1984-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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