LONG OCEAN DEVELOPMENT LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2008-08-01 · Other
Information sheet re S.291AA(7)
2008-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)Amended document
1998-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Memorandum of satisfaction
1997-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)Annual return
1996-12-11 · Annual Return
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)Annual return
1995-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Certificate of Registration of Charge
1995-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-03 · Other
(E)FIB - Return of allotments
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Ordinary resolution
1993-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-18 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Court order under s.86
1992-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-10 · Other
(E)Certificate of Registration of Charge
1992-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Memorandum of satisfaction
1992-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Memorandum of satisfaction
1991-08-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)Special resolution
1990-11-28 · Other
(E)Annual return
1990-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-24 · Other
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-01 | |
| Information sheet re S.291AA(7) | Other | 2008-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)Amended document | Other | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-03 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Ordinary resolution | Other | 1993-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Court order under s.86 | Other | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)Special resolution | Other | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 |
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