FOREWARM INVESTMENTS LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2001-08-24 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)Annual return
1996-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-20 · Other
(E)Certificate of Registration of Charge
1994-08-20 · Charges
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Memorandum of satisfaction
1994-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Memorandum of satisfaction
1993-05-28 · Memorandum & Articles
(E)Annual return
1993-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-14 · Other
(E)Certificate of Registration of Charge
1992-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)Special resolution
1991-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)Special resolution | Other | 1991-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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