AFFILIATED FREIGHTERS LIMITED — Filings & Documents (59)
(E)Return of final meeting
2009-04-21 · Other
(E)Final statement of accounts
2009-04-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-29 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-29 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FIB - Return of allotments
1997-07-11 · Other
(E)Ordinary resolution
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Amended document
1997-07-07 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-29 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-10-28 · Other
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-21 | |
| (E)Final statement of accounts | Other | 2009-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FIB - Return of allotments | Other | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Amended document | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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