FORWARD STAR COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.291(6) for local company
2007-03-02 · Other
Information sheet re S.291(5) for local company
2006-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-21 · Annual Return
(E)Memorandum of satisfaction
1999-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Memorandum of satisfaction
1995-03-23 · Memorandum & Articles
(E)Annual return
1994-10-25 · Annual Return
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Court order under s.86
1993-11-09 · Other
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1993-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-11 · Other
(E)Certificate of Registration of Charge
1992-11-11 · Charges
(E)Special resolution
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Memorandum of satisfaction
1991-08-22 · Memorandum & Articles
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-03 · Other
(E)Certificate of Registration of Charge
1990-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)Annual return
1988-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)Annual return
1987-03-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-27 · Other
(E)Certificate of Registration of Charge
1986-11-27 · Charges
(E)Annual return
1986-10-02 · Annual Return
(E)Memorandum of satisfaction
1986-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-07 · Other
(E)Certificate of Registration of Charge
1986-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)Special resolution
1985-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-13 · Other
(E)FIB - Return of allotments
1985-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-18 · Other
(E)Certificate of Registration of Charge
1984-01-18 · Charges
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)Memorandum & Articles of Association
1983-10-18 · Memorandum & Articles
(E)Statutory Declaration
1983-10-18 · Other
Certificate of Incorporation
1983-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Court order under s.86 | Other | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-11 | |
| (E)Special resolution | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Special resolution | Other | 1985-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-18 | |
| (E)Statutory Declaration | Other | 1983-10-18 | |
| Certificate of Incorporation | Incorporation | 1983-10-18 |
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