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TEN FORWARD LIMITED — Filings & Documents (79)

Information sheet re S.745(2)(b)

2024-01-05 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re striking off of this company under consideration

2023-11-20 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-11-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-20 · Annual Return

(E)FNAR1 - Annual Return

2020-05-15 · Annual Return

(E)FNSC1 - Return of Allotment

2019-09-27 · Share Related

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-02 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-05 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-05 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-06-03 · Memorandum & Articles

(E)Altered Articles of Association

2019-06-03 · Memorandum & Articles

(E)Special resolution

2019-06-03 · Other

(E)FNNC2 - Notice of Change of Company Name

2019-05-15 · Name Change

Certificate of Change of Name

2019-05-15 · Name Change

(E)FNAR1 - Annual Return

2019-04-30 · Annual Return

(E)FNAR1 - Annual Return

2018-05-07 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2017-08-11 · Other

(E)FNAR1 - Annual Return

2017-05-02 · Annual Return

(E)FNAR1 - Annual Return

2016-05-03 · Annual Return

(E)FNAR1 - Annual Return

2015-05-04 · Annual Return

(E)FNAR1 - Annual Return

2014-04-29 · Annual Return

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

2013-04-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-30 · Address Change

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

2012-05-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-21 · Address Change

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

2011-05-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-01 · Director/Secretary Change

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

2010-05-05 · Annual Return

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

2009-05-08 · Annual Return

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

2008-04-30 · Annual Return

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

2007-05-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-04 · Director/Secretary Change

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

2006-05-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-26 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-31 · Director/Secretary Change

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

2005-05-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-03-29 · Address Change

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

2004-05-12 · Annual Return

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

2003-05-12 · Annual Return

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

2002-06-10 · Annual Return

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

2001-05-21 · Annual Return

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

2000-05-02 · Annual Return

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

1999-05-05 · Annual Return

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

1998-05-04 · Annual Return

(E)Annual return

1997-05-19 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-14 · Annual Return

(E)Annual return

1995-05-25 · 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

1995-02-13 · Director/Secretary Change

(E)Annual return

1994-10-31 · Annual Return

(E)Annual return

1993-10-14 · Annual Return

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

1993-10-14 · Director/Secretary Change

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

1993-01-04 · Other

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

1993-01-04 · Director/Secretary Change

(E)Annual return

1992-10-22 · Annual Return

(E)Annual return

1991-10-31 · Annual Return

(E)Special resolution

1991-01-31 · Other

Certificate of Incorporation on Change of Name

1991-01-31 · Name Change

(E)Annual return

1990-11-07 · Annual Return

(E)Annual return

1989-10-13 · Annual Return

(E)Annual return

1989-06-29 · Annual Return

(E)Annual return

1989-06-29 · Annual Return

(E)Notice of registered office and any change thereof

1988-05-25 · Address Change

(E)FIB - Return of allotments

1988-05-25 · Other

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

1988-05-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-06-10 · Address Change

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

1986-06-10 · Director/Secretary Change

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

1986-06-10 · Director/Secretary Change

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

1986-05-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-05-02 · Address Change

(E)Memorandum & Articles of Association

1986-04-29 · Memorandum & Articles

(E)Statutory Declaration

1986-04-29 · Other

Certificate of Incorporation

1986-04-29 · Incorporation

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