SWIRE FORWARDING LIMITED — Filings & Documents (74)
(E)Special resolution
1997-09-22 · Other
(E)Return of final meeting
1997-09-22 · Other
(E)Final statement of accounts
1997-09-22 · Other
(E)Special resolution
1997-01-28 · Other
(E)Notice of appointment of liquidators
1997-01-22 · Other
(E)Declaration of solvency
1996-12-24 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-04 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-24 · Annual Return
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1989-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-03 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-19 · Other
(E)Resignation letter from directors or secretaries
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Annual return
1985-04-12 · Annual Return
(E)Special resolution
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-28 · Other
(E)Annual return
1984-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1983-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1982-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)Annual return
1981-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)Special resolution
1980-05-15 · Other
(E)Reprint of Memorandum & Articles of Association
1980-05-15 · Memorandum & Articles
(E)Annual return
1980-04-16 · Annual Return
(E)Special resolution
1980-04-02 · Other
Certificate of Incorporation on Change of Name
1980-04-02 · Name Change
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)Annual return
1978-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-15 · Other
(E)Annual return
1977-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-17 · Other
(E)Annual return
1976-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-18 · Other
(E)Annual return
1975-04-17 · Annual Return
(E)Annual return
1974-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-08 · Other
(E)FI - Particulars of a contract relating to shares
1974-07-05 · Other
(E)FIB - Return of allotments
1974-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-21 · Other
(E)Notice of registered office and any change thereof
1974-05-16 · Address Change
(E)Special resolution
1974-04-19 · Other
(E)Annual return
1974-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-20 · Other
(E)FIB - Return of allotments
1973-08-20 · Other
(E)Notice of registered office and any change thereof
1973-06-15 · Address Change
(E)Memorandum & Articles of Association
1973-06-12 · Memorandum & Articles
(E)Statutory Declaration
1973-06-12 · Other
Certificate of Incorporation
1973-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-09-22 | |
| (E)Return of final meeting | Other | 1997-09-22 | |
| (E)Final statement of accounts | Other | 1997-09-22 | |
| (E)Special resolution | Other | 1997-01-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-22 | |
| (E)Declaration of solvency | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Special resolution | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-28 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)Special resolution | Other | 1980-05-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-05-15 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)Special resolution | Other | 1980-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)Annual return | Annual Return | 1978-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-15 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-17 | |
| (E)Annual return | Annual Return | 1976-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-18 | |
| (E)Annual return | Annual Return | 1975-04-17 | |
| (E)Annual return | Annual Return | 1974-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-07-05 | |
| (E)FIB - Return of allotments | Other | 1974-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-16 | |
| (E)Special resolution | Other | 1974-04-19 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-20 | |
| (E)FIB - Return of allotments | Other | 1973-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-12 | |
| (E)Statutory Declaration | Other | 1973-06-12 | |
| Certificate of Incorporation | Incorporation | 1973-06-12 |
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