UNISON FORWARDING COMPANY LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-19 · Other
(E)FIB - Return of allotments
1991-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-18 · Other
(E)Resignation letter from directors or secretaries
1991-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-09 · Other
(E)Annual return
1987-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Ordinary resolution
1985-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-11 · Other
(E)FIB - Return of allotments
1985-10-11 · Other
(E)Ordinary resolution
1985-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-20 · Other
(E)FIB - Return of allotments
1985-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-19 · Other
(E)Notice of registered office and any change thereof
1985-01-19 · Address Change
(E)Annual return
1985-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)Special resolution
1984-07-17 · Other
Certificate of Incorporation on Change of Name
1984-07-17 · Name Change
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Notice of registered office and any change thereof
1984-07-11 · Address Change
(E)Notice of registered office and any change thereof
1983-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)FIB - Return of allotments
1983-05-18 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Ordinary resolution | Other | 1985-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-11 | |
| (E)FIB - Return of allotments | Other | 1985-10-11 | |
| (E)Ordinary resolution | Other | 1985-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-20 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)Special resolution | Other | 1984-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 |
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