SOUTH HILL NAVIGATION (FAR EAST) LIMITED — Filings & Documents (28)
(E)Final statement of accounts
1990-04-11 · Other
(E)Return of final meeting
1990-04-11 · Other
(E)Special resolution
1990-04-11 · Other
(E)Special resolution
1989-11-24 · Other
(E)Notice of appointment of liquidators
1989-11-24 · Other
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Declaration of solvency
1989-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)FX(i) - Return of first directors and secretary
1985-11-01 · Director/Secretary Change
(E)Special resolution
1985-09-27 · Other
Certificate of Incorporation on Change of Name
1985-09-27 · Name Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-04-11 | |
| (E)Return of final meeting | Other | 1990-04-11 | |
| (E)Special resolution | Other | 1990-04-11 | |
| (E)Special resolution | Other | 1989-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Declaration of solvency | Other | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (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 | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-01 | |
| (E)Special resolution | Other | 1985-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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