OWN FORWARD LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2012-04-27 · Other
Information sheet re S.291AA(7)
2011-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)Memorandum of satisfaction
2001-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)Annual return
1997-01-04 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Amended document
1996-11-20 · Other
(E)Annual return
1996-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Special resolution
1994-07-07 · Other
Certificate of Incorporation on Change of Name
1994-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-22 · Director/Secretary Change
(E)Annual return
1994-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2011-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Special resolution | Other | 1994-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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