FORWARDER LIMITED — Filings & Documents (37)
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
2018-04-19 · Other
Information sheet re S.745(2)(b)
2018-01-26 · Other
Information sheet re striking off of this company under consideration
2017-12-14 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-14 · Charges
(E)Certificate of Registration of Charge
2006-02-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-27 · Charges
(E)Certificate of Registration of Charge
2005-07-27 · Charges
(E)FM1 - Mortgage or charge details
2005-01-21 · Charges
(E)Certificate of Registration of Charge
2005-01-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-13 · Other
(E)FD1 - Notification of First Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-18 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-17 · Incorporation
(E)Memorandum & Articles of Association
2004-09-17 · Memorandum & Articles
Certificate of Incorporation
2004-09-17 · 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 | 2018-04-19 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-26 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-17 | |
| Certificate of Incorporation | Incorporation | 2004-09-17 |
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