ALLWAY FORWARDING LIMITED — Filings & Documents (74)
(E)Final statement of accounts
1997-09-18 · Other
(E)Special resolution
1997-09-18 · Other
(E)Return of final meeting
1997-09-18 · Other
(E)Special resolution
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)Notice of appointment of liquidators
1996-11-04 · Other
(E)Declaration of solvency
1996-11-04 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-30 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)Annual return
1987-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Ordinary resolution
1986-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-05-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-05-02 · Other
(E)Annual return
1986-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FIB - Return of allotments
1983-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)Special resolution
1983-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1983-10-07 · Other
(E)Memorandum & Articles of Association
1983-07-29 · Memorandum & Articles
(E)Statutory Declaration
1983-07-29 · Other
Certificate of Incorporation
1983-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-09-18 | |
| (E)Special resolution | Other | 1997-09-18 | |
| (E)Return of final meeting | Other | 1997-09-18 | |
| (E)Special resolution | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-04 | |
| (E)Declaration of solvency | Other | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Ordinary resolution | Other | 1986-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-05-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FIB - Return of allotments | Other | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)Special resolution | Other | 1983-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1983-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-29 | |
| (E)Statutory Declaration | Other | 1983-07-29 | |
| Certificate of Incorporation | Incorporation | 1983-07-29 |
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