AUTO-FORWARD COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-02-01 · Other
Information sheet re S.291AA(7)
2007-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)Special resolution
2006-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Memorandum of satisfaction
2003-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-26 · Annual Return
(E)Certificate of Registration of Charge
2002-01-17 · Charges
(E)FM1 - Mortgage or charge details
2002-01-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)Annual return
1997-07-07 · Annual Return
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Special resolution
1992-05-28 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-05 · Other
(E)Memorandum of satisfaction
1987-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-08 · Other
(E)Certificate of Registration of Charge
1985-08-08 · Charges
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)FIB - Return of allotments
1984-08-21 · Other
(E)Memorandum & Articles of Association
1984-06-06 · Memorandum & Articles
(E)Statutory Declaration
1984-06-06 · Other
Certificate of Incorporation
1984-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2007-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)Special resolution | Other | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Special resolution | Other | 1992-05-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)FIB - Return of allotments | Other | 1984-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-06 | |
| (E)Statutory Declaration | Other | 1984-06-06 | |
| Certificate of Incorporation | Incorporation | 1984-06-06 |
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