FORDWELL INTERNATIONAL LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2023-01-13 · Other
Information sheet re S.745(2)(b)
2022-09-16 · Other
Information sheet re striking off of this company under consideration
2022-07-26 · Other
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-08-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-08 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2009-11-16 · Other
(C)Certificate of Registration of Charge
2009-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-02-15 · Address Change
(C)FR2 - Notification of Location of Registers
2005-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-30 · Other
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)Ordinary resolution
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FIB - Return of allotments
1994-04-28 · Other
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-11-16 | |
| (C)Certificate of Registration of Charge | Charges | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-15 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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