AMERICAN AIR PARCEL FORWARDING COMPANY LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2004-06-04 · Other
(E)Information sheet re S.291(5)
2003-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Statutory Declaration
1983-03-21 · Other
(E)Amended document
1983-03-21 · Other
(E)Annual return
1983-03-21 · Annual Return
(E)Memorandum of satisfaction
1982-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-16 · Other
(E)Certificate of Registration of Charge
1982-12-16 · Charges
(E)Special resolution
1982-12-15 · Other
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1981-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Annual return
1981-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-11 · Other
(E)Certificate of Registration of Charge
1978-12-11 · Charges
(E)FIB - Return of allotments
1978-10-24 · Other
(E)FI - Particulars of a contract relating to shares
1978-10-24 · Other
(E)Special resolution
1978-10-24 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-24 · Other
(E)Certificate of Registration of Charge
1976-11-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)Special resolution
1976-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-27 · Other
(E)Notice of registered office and any change thereof
1976-04-24 · Address Change
(E)Annual return
1976-04-24 · Annual Return
(E)Extraordinary resolution
1975-05-30 · Other
(E)Memorandum & Articles of Association
1975-05-30 · Memorandum & Articles
Certificate of Incorporation
1975-05-30 · Incorporation
Certificate of Incorporation on Change of Name
1975-05-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-04 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Statutory Declaration | Other | 1983-03-21 | |
| (E)Amended document | Other | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-16 | |
| (E)Special resolution | Other | 1982-12-15 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-11 | |
| (E)FIB - Return of allotments | Other | 1978-10-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-10-24 | |
| (E)Special resolution | Other | 1978-10-24 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)Special resolution | Other | 1976-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-24 | |
| (E)Annual return | Annual Return | 1976-04-24 | |
| (E)Extraordinary resolution | Other | 1975-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-30 | |
| Certificate of Incorporation | Incorporation | 1975-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-05-30 |
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