KELLETT SHIPBROKERS LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-14 · Other
(E)Annual return
1994-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Annual return
1993-05-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIB - Return of allotments
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-30 · Director/Secretary Change
(E)Ordinary resolution
1988-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Special resolution
1988-07-26 · Other
Certificate of Incorporation on Change of Name
1988-07-26 · Name Change
(E)Ordinary resolution
1988-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Special resolution | Other | 1988-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 |
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