H & M INTERNATIONAL AIRFREIGHT LIMITED — Filings & Documents (81)
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)Information sheet re S.291AA(9)
2000-08-11 · Other
(E)Information sheet re S.291AA(7)
2000-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)Data Input Form
1997-09-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-23 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)Annual return
1991-09-16 · Annual Return
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-30 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1989-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-30 · Other
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-04 · Other
(E)Resignation letter from directors or secretaries
1987-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Special resolution
1987-01-20 · Other
Certificate of Incorporation on Change of Name
1987-01-20 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)Annual return
1984-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-30 · Other
(E)Notice of registered office and any change thereof
1982-10-29 · Address Change
(E)Annual return
1982-03-16 · Annual Return
(E)Special resolution
1981-11-13 · Other
Certificate of Incorporation on Change of Name
1981-11-13 · Name Change
(E)Annual return
1981-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)FIB - Return of allotments
1980-08-15 · Other
(E)Ordinary resolution
1980-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-04 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Special resolution
1976-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-16 · Other
(E)Special resolution
1976-09-16 · Other
(E)Notice filed under s.54
1976-09-16 · Other
(E)FIB - Return of allotments
1976-09-16 · Other
(E)Notice of registered office and any change thereof
1976-09-02 · Address Change
(E)Memorandum & Articles of Association
1976-07-13 · Memorandum & Articles
(E)Statutory Declaration
1976-07-13 · Other
Certificate of Incorporation
1976-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)Information sheet re S.291AA(9) | Other | 2000-08-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)Data Input Form | Other | 1997-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Special resolution | Other | 1987-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Special resolution | Other | 1981-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)FIB - Return of allotments | Other | 1980-08-15 | |
| (E)Ordinary resolution | Other | 1980-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-04 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Special resolution | Other | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-16 | |
| (E)Special resolution | Other | 1976-09-16 | |
| (E)Notice filed under s.54 | Other | 1976-09-16 | |
| (E)FIB - Return of allotments | Other | 1976-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-13 | |
| (E)Statutory Declaration | Other | 1976-07-13 | |
| Certificate of Incorporation | Incorporation | 1976-07-13 |
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