AIR SEA WORLDWIDE LOGISTICS LIMITED — Filings & Documents (181)
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(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-19 · Other
(E)Special resolution
1997-07-19 · Other
(E)Ordinary resolution
1997-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1997-07-19 · Other
(E)FIB - Return of allotments
1997-07-19 · Other
(E)Return filed under s.64A
1997-07-19 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-03 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1993-05-31 · Annual Return
(E)FIB - Return of allotments
1992-07-27 · Other
(E)FI - Particulars of a contract relating to shares
1992-07-27 · Other
(E)Annual return
1992-06-18 · Annual Return
(E)Ordinary resolution
1992-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1991-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-13 · Other
(E)Certificate of Registration of Charge
1990-11-13 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Ordinary resolution
1990-08-16 · Other
(E)FIB - Return of allotments
1990-08-16 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Memorandum of satisfaction
1990-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)Annual return
1990-03-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-06 · Other
(E)Annual return
1990-02-05 · Annual Return
(E) Explanatory Letter
1990-02-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Ordinary resolution
1989-10-19 · Other
(E)FIB - Return of allotments
1989-10-19 · Other
(E)FI - Particulars of a contract relating to shares
1989-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)Annual return
1989-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FIB - Return of allotments
1989-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Ordinary resolution
1988-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-18 · Other
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-23 · Address Change
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-19 | |
| (E)Special resolution | Other | 1997-07-19 | |
| (E)Ordinary resolution | Other | 1997-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-07-19 | |
| (E)FIB - Return of allotments | Other | 1997-07-19 | |
| (E)Return filed under s.64A | Other | 1997-07-19 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)FIB - Return of allotments | Other | 1992-07-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-06-18 | |
| (E)Ordinary resolution | Other | 1992-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Ordinary resolution | Other | 1990-08-16 | |
| (E)FIB - Return of allotments | Other | 1990-08-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E) Explanatory Letter | Other | 1990-02-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Ordinary resolution | Other | 1989-10-19 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Ordinary resolution | Other | 1988-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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