DIMARK FORWARDING LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)Special resolution
1988-04-15 · Other
Certificate of Incorporation on Change of Name
1988-04-15 · Name Change
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)Ordinary resolution
1988-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-13 · Other
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-23 · Address Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)Special resolution | Other | 1988-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 |
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