MASTER OCEAN INTERNATIONAL LIMITED — Filings & Documents (39)
(E)Special resolution
2000-10-05 · Other
(E)Return of final meeting
2000-10-05 · Other
(E)Final statement of accounts
2000-10-05 · Other
(E)Ordinary and special resolution
2000-01-14 · Other
(E)Notice of appointment of liquidators
2000-01-14 · Other
(E)Declaration of solvency
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Amended document
1997-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Ordinary resolution
1992-11-27 · Other
(E)FIB - Return of allotments
1992-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)Ordinary resolution
1992-11-09 · Other
(E)Special resolution
1992-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-10-05 | |
| (E)Return of final meeting | Other | 2000-10-05 | |
| (E)Final statement of accounts | Other | 2000-10-05 | |
| (E)Ordinary and special resolution | Other | 2000-01-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-14 | |
| (E)Declaration of solvency | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Amended document | Other | 1997-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)Special resolution | Other | 1992-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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