OMNICON FREIGHT MANAGEMENT LIMITED — Filings & Documents (97)
(E)Court order
2013-03-19 · Other
(E)FW6 - Certificate of release of liquidator
2011-03-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-27 · Winding Up
(E)Court Order
2009-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)Special resolution
2008-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)Amended document
2007-06-21 · Other
(E)Amended document
2007-06-21 · Other
(E)Amended document
2007-06-21 · Other
(E)Amended document
2007-06-21 · Other
(E)Amended document
2007-06-21 · Other
(E)Amended document
2007-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-22 · Share Related
(E)FSC1 - Return of Allotments
2007-03-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-04-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)Amended document
2006-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-17 · Name Change
(E)Special resolution for change of name
2001-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)Notice of Cessation of Registered Office
1999-08-09 · Address Change
(E)Notice of Cessation of Registered Office
1999-07-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)Annual return
1997-05-17 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-21 · Other
(E)Certificate of Registration of Charge
1994-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-25 · Annual Return
(E)Annual return
1992-08-24 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1991-09-03 · Other
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Annual return
1990-09-17 · Annual Return
(E)Annual return
1990-06-21 · Annual Return
(E)Special resolution
1989-04-14 · Other
Certificate of Incorporation on Change of Name
1989-04-14 · Name Change
(E)Ordinary resolution
1989-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-27 · Other
(E)FIB - Return of allotments
1989-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-05 · Other
(E)Ordinary resolution
1988-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-03-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-27 | |
| (E)Court Order | Other | 2009-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)Special resolution | Other | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)Amended document | Other | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-17 | |
| (E)Special resolution for change of name | Other | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Special resolution | Other | 1989-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-05 | |
| (E)Ordinary resolution | Other | 1988-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 |
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