HILSHIP MARINE CONSTRUCTION LIMITED — Filings & Documents (39)
(E)Return of final meeting
1998-01-16 · Other
(E)Final statement of accounts
1998-01-16 · Other
(E)Special resolution
1998-01-16 · Other
(E)Special resolution
1997-11-01 · Other
(E)Notice of appointment of liquidators
1997-11-01 · Other
(E)Declaration of solvency
1997-10-25 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)Memorandum of satisfaction
1996-04-19 · Memorandum & Articles
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)Resignation letter from directors or secretaries
1993-11-11 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-01 · Other
(E)Certificate of Registration of Charge
1992-04-01 · Charges
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-07 · Address Change
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-28 · Other
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-03 · Other
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-01-16 | |
| (E)Final statement of accounts | Other | 1998-01-16 | |
| (E)Special resolution | Other | 1998-01-16 | |
| (E)Special resolution | Other | 1997-11-01 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-01 | |
| (E)Declaration of solvency | Other | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-07 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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