AIRTACK FREIGHT LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-12 · Address Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-04-20 · Share Related
(E)Special resolution
2012-03-16 · Other
(E)Special resolution
2012-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-12 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-20 · Share Related
(E)Ordinary resolution
2003-02-20 · Other
(E)Amended document
2002-12-14 · Other
Certificate of Incorporation on Change of Name
2002-12-02 · Name Change
(E)Special resolution for change of name
2002-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-08 · Address Change
(E)FM1 - Mortgage or charge details
2000-06-03 · Charges
(E)Certificate of Registration of Charge
2000-06-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-27 · Annual Return
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-28 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-04 · Memorandum & Articles
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-10 · Other
(E)Certificate of Registration of Charge
1991-04-10 · Charges
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-11 · Other
(E)Certificate of Registration of Charge
1990-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-21 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)Annual return
1988-12-24 · Annual Return
(E)Ordinary resolution
1988-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-28 · Other
(E)FIB - Return of allotments
1988-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)FVIII - Annual return by certificate of no change
1987-09-11 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-04-20 | |
| (E)Special resolution | Other | 2012-03-16 | |
| (E)Special resolution | Other | 2012-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-20 | |
| (E)Ordinary resolution | Other | 2003-02-20 | |
| (E)Amended document | Other | 2002-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-02 | |
| (E)Special resolution for change of name | Other | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-28 | |
| (E)FIB - Return of allotments | Other | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-02-21 |
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