CANADA BUNKERING SERVICES LIMITED — Filings & Documents (26)

(E)Return of final meeting

2000-06-19 · Other

(E)Special resolution

2000-06-19 · Other

(E)Final statement of accounts

2000-06-19 · Other

(E)Special resolution

1999-07-05 · Other

(E)Notice of appointment of liquidators

1999-07-05 · Other

(E)Declaration of solvency

1999-05-28 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-12-17 · Other

(E)Resignation letter from directors or secretaries

1997-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-05 · Annual Return

(E)Special resolution

1996-06-12 · Other

Certificate of Incorporation on Change of Name

1996-03-26 · Name Change

(E)Special resolution for change of name

1996-03-26 · Other

(E)Special resolution

1996-02-02 · Other

(E)Special resolution

1996-01-31 · Other

(E)Notice of registered office and any change thereof

1996-01-22 · Address Change

(E)FIB - Return of allotments

1996-01-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-04 · Other

(E)FX(i) - Return of first directors and secretary

1996-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-01-03 · Address Change

(E)Ordinary resolution

1996-01-03 · Other

(E)Declaration of Compliance

1995-11-30 · Other

(E)Memorandum & Articles of Association

1995-11-30 · Memorandum & Articles

Certificate of Incorporation

1995-11-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-06-19
(E)Special resolution	Other	2000-06-19
(E)Final statement of accounts	Other	2000-06-19
(E)Special resolution	Other	1999-07-05
(E)Notice of appointment of liquidators	Other	1999-07-05
(E)Declaration of solvency	Other	1999-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-17
(E)Resignation letter from directors or secretaries	Other	1997-12-17
(E)Resignation letter from directors or secretaries	Other	1997-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-05
(E)Special resolution	Other	1996-06-12
Certificate of Incorporation on Change of Name	Name Change	1996-03-26
(E)Special resolution for change of name	Other	1996-03-26
(E)Special resolution	Other	1996-02-02
(E)Special resolution	Other	1996-01-31
(E)Notice of registered office and any change thereof	Address Change	1996-01-22
(E)FIB - Return of allotments	Other	1996-01-09
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-03
(E)Notice of registered office and any change thereof	Address Change	1996-01-03
(E)Ordinary resolution	Other	1996-01-03
(E)Declaration of Compliance	Other	1995-11-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-11-30
Certificate of Incorporation	Incorporation	1995-11-30

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