WORLD FRIEND SHIPPING LIMITED — Filings & Documents (33)
(E)Special resolution
1999-10-20 · Other
(E)Final statement of accounts
1999-10-20 · Other
(E)Return of final meeting
1999-10-20 · Other
(E)Special resolution
1999-09-17 · Other
(E)Notice of appointment of liquidators
1999-07-08 · Other
(E)Special resolution
1999-07-08 · Other
(E)Declaration of solvency
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-20 | |
| (E)Final statement of accounts | Other | 1999-10-20 | |
| (E)Return of final meeting | Other | 1999-10-20 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-08 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)Declaration of solvency | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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