FORWIN LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2006-12-29 · Other
Information sheet re S.291AA(7)
2006-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-13 · Charges
(E)Certificate of Registration of Charge
2005-01-13 · Charges
(E)Special resolution
2004-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)Certificate of Registration of Charge
2004-01-19 · Charges
(E)FM1 - Mortgage or charge details
2004-01-19 · Charges
(E)Special resolution
2003-12-19 · Other
(E)Reprint of Memorandum & Articles of Association
2003-12-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-13 · Annual Return
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)Certificate of Registration of Charge
2001-12-10 · Charges
(E)Special resolution
2001-11-19 · Other
(E)Reprint of Memorandum & Articles of Association
2001-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)Reprint of Memorandum & Articles of Association
2000-08-18 · Memorandum & Articles
(E)Special resolution
2000-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)Declaration of Compliance
1999-05-31 · Other
(E)Memorandum & Articles of Association
1999-05-31 · Memorandum & Articles
Certificate of Incorporation
1999-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-29 | |
| Information sheet re S.291AA(7) | Other | 2006-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-13 | |
| (E)Special resolution | Other | 2004-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-19 | |
| (E)Special resolution | Other | 2003-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-10 | |
| (E)Special resolution | Other | 2001-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-18 | |
| (E)Special resolution | Other | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)Declaration of Compliance | Other | 1999-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-31 | |
| Certificate of Incorporation | Incorporation | 1999-05-31 |
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