NATIONAL MARITIME AGENCIES LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1999-05-19 · Other
(E)Special resolution
1999-05-19 · Other
(E)Return of final meeting
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Notice of appointment of liquidators
1999-02-09 · Other
(E)Special resolution
1999-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)Declaration of solvency
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-23 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Amended document
1996-11-29 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-27 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Special resolution
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Special resolution
1989-05-26 · Other
Certificate of Incorporation on Change of Name
1989-05-26 · Name Change
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Annual return
1988-06-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-18 · Other
(E)Special resolution
1987-11-04 · Other
(E)Notice filed under s.54
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)Annual return
1987-09-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-05-19 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)Return of final meeting | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-09 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)Declaration of solvency | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Amended document | Other | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Special resolution | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Special resolution | Other | 1989-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-18 | |
| (E)Special resolution | Other | 1987-11-04 | |
| (E)Notice filed under s.54 | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FIB - Return of allotments | Other | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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