LOYAL SEAS LIMITED — Filings & Documents (35)
(E)Special resolution
1999-09-07 · Other
(E)Return of final meeting
1999-09-07 · Other
(E)Final statement of accounts
1999-09-07 · Other
(E)Declaration of solvency
1999-02-12 · Other
(E)Special resolution
1999-02-12 · Other
(E)Notice of appointment of liquidators
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1994-04-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-03 · Other
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-07 | |
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Declaration of solvency | Other | 1999-02-12 | |
| (E)Special resolution | Other | 1999-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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