AIRFREIGHT MASTER LIMITED -THE- — Filings & Documents (178)
Page 2 of 2
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1996-07-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Special resolution
1995-09-21 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Annual return
1995-04-27 · Annual Return
(E)Memorandum of satisfaction
1995-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)Certificate of Registration of Charge
1995-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-23 · Other
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)Annual return
1988-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Annual return
1987-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Annual return
1985-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-21 · Other
(E)Certificate of Registration of Charge
1985-03-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)Memorandum of satisfaction
1984-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-01 · Other
(E)Certificate of Registration of Charge
1983-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-09 · Other
(E)Certificate of Registration of Charge
1983-06-09 · Charges
(E)Annual return
1983-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-01 · Other
(E)Certificate of Registration of Charge
1983-02-01 · Charges
(E)Annual return
1982-09-18 · Annual Return
(E)Ordinary resolution
1981-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-03 · Other
(E)FIB - Return of allotments
1981-12-03 · Other
(E)Notice of registered office and any change thereof
1981-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Notice of registered office and any change thereof
1981-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)Notice of registered office and any change thereof
1981-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-25 · Other
(E)FIB - Return of allotments
1981-06-25 · Other
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Special resolution | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Ordinary resolution | Other | 1981-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-03 | |
| (E)FIB - Return of allotments | Other | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-25 | |
| (E)FIB - Return of allotments | Other | 1981-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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