CAPE MARINE CO. LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-09-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)Annual return
1996-10-02 · Annual Return
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Special resolution
1994-05-04 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1992-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-03-28 · Annual Return
(E)Special resolution
1989-12-22 · Other
(E)Special resolution
1989-12-22 · Other
(E)FIB - Return of allotments
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Ordinary resolution
1989-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-09 · Other
(E)Special resolution
1989-05-09 · Other
Certificate of Incorporation on Change of Name
1989-05-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Special resolution | Other | 1989-12-22 | |
| (E)Special resolution | Other | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Ordinary resolution | Other | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)FIB - Return of allotments | Other | 1989-08-09 | |
| (E)Special resolution | Other | 1989-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 |
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