AIRGATE LOGISTICS LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2009-08-28 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-07-02 · Director/Secretary Change
(E)Special resolution
2008-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)Special resolution for change of name
2003-02-19 · Other
Certificate of Incorporation on Change of Name
2003-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
(E)Special resolution for change of name
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-17 · Name Change
(E)Special resolution for change of name
2001-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
Certificate of Incorporation on Change of Name
1999-01-27 · Name Change
(E)Special resolution for change of name
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-06-18 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-16 · Other
Certificate of Incorporation
1997-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2009-08-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)Special resolution | Other | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)Special resolution for change of name | Other | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-17 | |
| (E)Special resolution for change of name | Other | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-16 | |
| (E)Declaration of Compliance | Other | 1997-07-16 | |
| Certificate of Incorporation | Incorporation | 1997-07-16 |
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