PICTON SHIPPING AGENCY LIMITED — Filings & Documents (49)
(E)Return of final meeting
1996-03-12 · Other
(E)Final statement of accounts
1996-03-12 · Other
(E)Special resolution
1996-03-12 · Other
(E)Declaration of solvency
1995-08-07 · Other
(E)Notice of appointment of liquidators
1995-08-07 · Other
(E)Special resolution
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1995-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Annual return
1993-12-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)Annual return
1992-11-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Special resolution
1990-09-18 · Other
Certificate of Incorporation on Change of Name
1990-09-18 · Name Change
(E)Return filed under s.64A
1990-07-27 · Other
(E)Return filed under s.64A
1990-07-27 · Other
(E)Ordinary resolution
1990-07-27 · Other
(E)FIB - Return of allotments
1990-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-26 · Other
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FXII - Receiver or manager's abstract
1990-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-12 | |
| (E)Final statement of accounts | Other | 1996-03-12 | |
| (E)Special resolution | Other | 1996-03-12 | |
| (E)Declaration of solvency | Other | 1995-08-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-07 | |
| (E)Special resolution | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Special resolution | Other | 1990-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-18 | |
| (E)Return filed under s.64A | Other | 1990-07-27 | |
| (E)Return filed under s.64A | Other | 1990-07-27 | |
| (E)Ordinary resolution | Other | 1990-07-27 | |
| (E)FIB - Return of allotments | Other | 1990-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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