ROS & PARTNERS (SHIPMANAGEMENT) LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(3)
1992-12-31 · Other
(E)Information sheet re s.291(6)
1992-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1992-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-16 · Annual Return
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E) Explanatory Letter
1987-09-08 · Other
(E)Annual return
1987-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-10 · Other
(E)Annual return
1986-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Special resolution
1985-11-15 · Other
Certificate of Incorporation on Change of Name
1985-11-15 · Name Change
(E)Notice of registered office and any change thereof
1985-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-11 · Director/Secretary Change
(E)Ordinary resolution
1985-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-05 · Other
(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)Information sheet re s.291(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1992-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-16 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E) Explanatory Letter | Other | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)FIB - Return of allotments | Other | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Special resolution | Other | 1985-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-11 | |
| (E)Ordinary resolution | Other | 1985-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-05 | |
| (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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