UNION FORWARDING AGENCY LIMITED — Filings & Documents (103)

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(E)Liquidator's statement of account

2002-03-12 · Winding Up

(E)Special resolution

2002-03-12 · Other

(E)Return of final meeting

2002-03-12 · Other

(E)Final statement of accounts

2002-03-12 · Other

(E)Liquidator's statement of account

2001-11-19 · Winding Up

(E)Liquidator's statement of account

2001-05-25 · Winding Up

(E)Liquidator's statement of account

2000-12-22 · Winding Up

(E)Liquidator's statement of account

2000-05-24 · Winding Up

(E)Liquidator's statement of account

1999-12-17 · Winding Up

(E)Notification of change of address of liquidator

1999-07-14 · Other

(E)Notice of appointment of liquidators

1998-08-27 · Other

(E)Special resolution

1998-08-27 · Other

(E)Declaration of solvency

1998-08-03 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-20 · Director/Secretary Change

(E)Annual return

1997-06-24 · Annual Return

(E)Annual return

1996-05-27 · Annual Return

(E)Annual return

1995-06-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-15 · Director/Secretary Change

(E)Annual return

1994-04-28 · Annual Return

(E)Ordinary resolution

1994-03-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-16 · Director/Secretary Change

(E)Annual return

1993-02-10 · Annual Return

(E)Ordinary resolution

1993-02-10 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-20 · Annual Return

(E)Ordinary resolution

1992-01-20 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-16 · Annual Return

(E)Ordinary resolution

1991-01-16 · Other

(E)Annual return

1990-01-23 · Annual Return

(E)Ordinary resolution

1990-01-23 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)Annual return

1988-03-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1988-03-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-17 · Director/Secretary Change

(E)Annual return

1987-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-22 · Director/Secretary Change

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-14 · Other

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-02-10 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-23 · Other

(E)Annual return

1978-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-20 · Other

(E)Annual return

1977-03-07 · Annual Return

(E)Annual return

1976-03-10 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-06 · Other

(E)Annual return

1975-01-06 · Annual Return

(E)Annual return

1974-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-12 · Other

(E)Annual return

1973-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-27 · Other

(E)Annual return

1972-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-22 · Address Change

(E)Annual return

1971-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1970-03-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-25 · Other

(E)Annual return

1970-03-25 · Annual Return

(E)FIII - Notice of increase in nominal capital

1969-09-03 · Other

(E)Special resolution

1969-09-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-28 · Other

(E)Annual return

1969-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-13 · Other

(E)Annual return

1968-01-23 · Annual Return

(E)Annual return

1967-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-04 · Other

(E)Annual return

1966-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-30 · Other

(E)Annual return

1965-04-29 · Annual Return

(E)Annual return

1964-03-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-30 · Other

(E)Annual return

1963-04-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1962-03-14 · Director/Secretary Change

(E)Annual return

1962-02-27 · Annual Return

(E)Annual return

1961-03-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-11-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-07-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-05-28 · Other

(E)Annual return

1960-04-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-07-23 · Other

(E)FIB - Return of allotments

1959-01-16 · Other

(E)Annual return

1959-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-07-09 · Other

(E)FIB - Return of allotments

1958-07-09 · Other

(E)Annual return

1958-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-02-14 · Other

(E)FIB - Return of allotments

1958-02-14 · Other

(E)Annual return

1957-03-20 · Annual Return

(E)FIB - Return of allotments

1956-06-18 · Other

(E)Memorandum & Articles of Association

1956-05-05 · Memorandum & Articles

(E)Statutory Declaration

1956-05-05 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2002-03-12
(E)Special resolution	Other	2002-03-12
(E)Return of final meeting	Other	2002-03-12
(E)Final statement of accounts	Other	2002-03-12
(E)Liquidator's statement of account	Winding Up	2001-11-19
(E)Liquidator's statement of account	Winding Up	2001-05-25
(E)Liquidator's statement of account	Winding Up	2000-12-22
(E)Liquidator's statement of account	Winding Up	2000-05-24
(E)Liquidator's statement of account	Winding Up	1999-12-17
(E)Notification of change of address of liquidator	Other	1999-07-14
(E)Notice of appointment of liquidators	Other	1998-08-27
(E)Special resolution	Other	1998-08-27
(E)Declaration of solvency	Other	1998-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-20
(E)Annual return	Annual Return	1997-06-24
(E)Annual return	Annual Return	1996-05-27
(E)Annual return	Annual Return	1995-06-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-15
(E)Annual return	Annual Return	1994-04-28
(E)Ordinary resolution	Other	1994-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-16
(E)Annual return	Annual Return	1993-02-10
(E)Ordinary resolution	Other	1993-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-20
(E)Ordinary resolution	Other	1992-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-16
(E)Ordinary resolution	Other	1991-01-16
(E)Annual return	Annual Return	1990-01-23
(E)Ordinary resolution	Other	1990-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)Annual return	Annual Return	1988-03-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-17
(E)Annual return	Annual Return	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-22
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-14
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-02-10
(E)Annual return	Annual Return	1981-02-12
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1979-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-23
(E)Annual return	Annual Return	1978-01-09
(E)Notice of registered office and any change thereof	Address Change	1978-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-20
(E)Annual return	Annual Return	1977-03-07
(E)Annual return	Annual Return	1976-03-10
(E)Notice of registered office and any change thereof	Address Change	1975-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-06
(E)Annual return	Annual Return	1975-01-06
(E)Annual return	Annual Return	1974-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-12
(E)Annual return	Annual Return	1973-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-27
(E)Annual return	Annual Return	1972-03-07
(E)Notice of registered office and any change thereof	Address Change	1971-12-22
(E)Annual return	Annual Return	1971-03-06
(E)Notice of registered office and any change thereof	Address Change	1970-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-25
(E)Annual return	Annual Return	1970-03-25
(E)FIII - Notice of increase in nominal capital	Other	1969-09-03
(E)Special resolution	Other	1969-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-28
(E)Annual return	Annual Return	1969-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-13
(E)Annual return	Annual Return	1968-01-23
(E)Annual return	Annual Return	1967-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-04
(E)Annual return	Annual Return	1966-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-30
(E)Annual return	Annual Return	1965-04-29
(E)Annual return	Annual Return	1964-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-30
(E)Annual return	Annual Return	1963-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1962-03-14
(E)Annual return	Annual Return	1962-02-27
(E)Annual return	Annual Return	1961-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-05-28
(E)Annual return	Annual Return	1960-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-07-23
(E)FIB - Return of allotments	Other	1959-01-16
(E)Annual return	Annual Return	1959-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-07-09
(E)FIB - Return of allotments	Other	1958-07-09
(E)Annual return	Annual Return	1958-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-02-14
(E)FIB - Return of allotments	Other	1958-02-14
(E)Annual return	Annual Return	1957-03-20
(E)FIB - Return of allotments	Other	1956-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-05-05
(E)Statutory Declaration	Other	1956-05-05

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