MARITIME CHARTERING COMPANY LIMITED — Filings & Documents (24)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E) Explanatory Letter
1997-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)Special resolution
1994-02-24 · Other
Certificate of Incorporation on Change of Name
1994-02-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-18 · Address Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E) Explanatory Letter | Other | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)Special resolution | Other | 1994-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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