FORWARDER PALACE LIMITED — Filings & Documents (91)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-27 · Other
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)Special resolution
2007-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-02-20 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-08-20 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-08-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-28 · Other
(E)Certificate of Registration of Charge
1997-04-28 · Charges
(E)Annual return
1996-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Notice of registered office and any change thereof
1994-03-19 · Address Change
(E)Annual return
1994-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Annual return
1993-03-17 · Annual Return
(E)FIB - Return of allotments
1992-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)FIB - Return of allotments
1992-07-01 · Other
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)Special resolution | Other | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-02-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-08-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-19 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FIB - Return of allotments | Other | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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