BALTRANS SEA-AIR SERVICES LIMITED — Filings & Documents (50)
(E)Return of final meeting
1995-03-31 · Other
(E)Special resolution
1995-03-31 · Other
(E)Final statement of accounts
1995-03-31 · Other
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Declaration of solvency
1994-06-07 · Other
(E)Special resolution
1994-06-07 · Other
(E)Notice of appointment of liquidators
1994-06-07 · Other
(E)Resignation letter from directors or secretaries
1994-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Ordinary resolution
1988-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-03 · Other
(E)FIB - Return of allotments
1988-06-03 · Other
(E)Special resolution
1988-03-22 · Other
Certificate of Incorporation on Change of Name
1988-03-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1995-03-31 | |
| (E)Final statement of accounts | Other | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Declaration of solvency | Other | 1994-06-07 | |
| (E)Special resolution | Other | 1994-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Ordinary resolution | Other | 1988-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)Special resolution | Other | 1988-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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