HYALINE SHIPPING (R. & D.) LIMITED — Filings & Documents (48)
(E)Return of final meeting
1998-06-30 · Other
(E)Special resolution
1998-06-30 · Other
(E)Final statement of accounts
1998-06-30 · Other
(E)Notice of appointment of liquidators
1997-12-29 · Other
(E)Declaration of solvency
1997-12-15 · Other
(E)Special resolution
1997-12-15 · Other
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Special resolution
1990-03-30 · Other
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Special resolution
1990-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-05-11 · Annual Return
(E)Annual return
1988-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Resignation letter from directors or secretaries
1986-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-09 · Other
(E)Special resolution
1986-05-23 · Other
(E)Special resolution
1985-07-23 · Other
Certificate of Incorporation on Change of Name
1985-07-23 · Name Change
(E)Ordinary resolution
1985-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-20 · Other
(E)Notice of registered office and any change thereof
1985-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-28 · 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)Return of final meeting | Other | 1998-06-30 | |
| (E)Special resolution | Other | 1998-06-30 | |
| (E)Final statement of accounts | Other | 1998-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-29 | |
| (E)Declaration of solvency | Other | 1997-12-15 | |
| (E)Special resolution | Other | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Special resolution | Other | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Special resolution | Other | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)FIB - Return of allotments | Other | 1986-07-09 | |
| (E)Special resolution | Other | 1986-05-23 | |
| (E)Special resolution | Other | 1985-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-23 | |
| (E)Ordinary resolution | Other | 1985-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-28 | |
| (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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