LONGEVITY NAVIGATION COMPANY LIMITED — Filings & Documents (43)
(E)Return of final meeting
2008-10-27 · Other
(E)Final statement of accounts
2008-10-27 · Other
(E)Special resolution
2008-10-27 · Other
(E)Special Resolution (Winding Up)
2008-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-01-10 · Memorandum & Articles
(E)Special resolution
2004-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)Amended document
2002-07-19 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)Notice of transfer of mortgage
2001-11-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)Amended document
2001-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-02 · Share Related
(E)Ordinary resolution
1999-09-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-10 · Other
(E)Declaration of Compliance
1999-06-04 · Other
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-10-27 | |
| (E)Final statement of accounts | Other | 2008-10-27 | |
| (E)Special resolution | Other | 2008-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-10 | |
| (E)Special resolution | Other | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)Amended document | Other | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)Notice of transfer of mortgage | Other | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)Amended document | Other | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-02 | |
| (E)Ordinary resolution | Other | 1999-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-10 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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