CARILLON SHIPPING LIMITED — Filings & Documents (66)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-08 · Other
(E)Special resolution
2006-05-12 · Other
(E)Final statement of accounts
2006-05-12 · Other
(E)Return of final meeting
2006-05-12 · Other
(E)Special Resolution (Winding Up)
2005-11-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-11 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-04-11 · Memorandum & Articles
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-03-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-03-18 · Share Related
(E)FSC1 - Return of Allotments
2005-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-18 · Share Related
(E)FR2 - Notification of Location of Registers
2004-10-30 · Other
(E)Copy of notice of resignation of auditor
2004-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Memorandum of satisfaction
2003-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-04-27 · Charges
(E)Certificate of Registration of Charge
2001-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1995-06-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Special resolution
1993-08-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-11 · Other
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Annual return
1990-11-21 · Annual Return
(E)Special resolution
1989-07-14 · Other
Certificate of Incorporation on Change of Name
1989-07-14 · Name Change
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-02 · Other
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-08 | |
| (E)Special resolution | Other | 2006-05-12 | |
| (E)Final statement of accounts | Other | 2006-05-12 | |
| (E)Return of final meeting | Other | 2006-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-11 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-03-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Special resolution | Other | 1989-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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