ALL FORWARDER LIMITED — Filings & Documents (65)
Information sheet re S.744(3)
2026-03-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-02-14 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)Special resolution
2012-09-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)Special resolution
2011-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-15 · Name Change
(E)Special resolution for change of name
1997-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-06 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-30 · Other
Certificate of Incorporation
1997-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)Special resolution | Other | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-15 | |
| (E)Special resolution for change of name | Other | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 |
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