CALTEC SHIPPING LIMITED — Filings & Documents (35)
(E)Court order
2003-08-20 · Other
(E)Notice of appointment of liquidators
2002-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)Notice of appointment of provisional liquidators
2002-03-11 · Other
(E)Court order
2002-03-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)FIB - Return of allotments
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1996-06-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-21 · Name Change
(E)Special resolution for change of name
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1996-05-11 · Address Change
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-04 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-23 · Memorandum & Articles
(E)Statutory Declaration
1994-06-23 · Other
Certificate of Incorporation
1994-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-08-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-03-11 | |
| (E)Court order | Other | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)FIB - Return of allotments | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-21 | |
| (E)Special resolution for change of name | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)Statutory Declaration | Other | 1994-06-23 | |
| Certificate of Incorporation | Incorporation | 1994-06-23 |
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