UNION SHIPPING LIMITED — Filings & Documents (48)
(E)Return of final meeting
2001-07-03 · Other
(E)Final statement of accounts
2001-07-03 · Other
(E)Ordinary and special resolution
2001-03-16 · Other
(E)Notice of appointment of liquidators
2001-03-16 · Other
(E)Declaration of solvency
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-02 · Charges
(E)FM1 - Mortgage or charge details
1999-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-05 · Charges
(E)FM1 - Mortgage or charge details
1998-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Annual return
1997-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-21 · Other
(E)Ordinary resolution
1993-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Special resolution
1993-06-15 · Other
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-03 | |
| (E)Final statement of accounts | Other | 2001-07-03 | |
| (E)Ordinary and special resolution | Other | 2001-03-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-16 | |
| (E)Declaration of solvency | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Special resolution | Other | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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