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AUSTRALIAN FORWARDING AGENCY (LONDON) LIMITED

Company number 02154430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2003 363s Return made up to 16/04/03; full list of members
06 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
11 Aug 2003 AA Accounts made up to 31 December 2002
15 Oct 2002 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2002 652C Withdrawal of application for striking off
01 Oct 2002 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2002 652a Application for striking-off
30 Jul 2002 AA Accounts made up to 31 December 2001
11 Sep 2001 363a Return made up to 16/04/01; full list of members
02 Aug 2001 AA Accounts made up to 31 December 2000
07 Jul 2000 AA Accounts made up to 31 December 1999
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000 123 £ nc 100/50000 15/06/00
24 May 2000 363a Return made up to 16/04/00; no change of members
15 Dec 1999 AA Accounts made up to 31 December 1998
08 Jun 1999 363a Return made up to 16/04/99; no change of members
08 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jun 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Jul 1998 AA Accounts made up to 31 December 1997
30 Jun 1998 363a Return made up to 16/04/98; full list of members
23 May 1997 363a Return made up to 16/04/97; full list of members
16 Jan 1997 AA Accounts made up to 31 December 1996
11 Jul 1996 AA Accounts made up to 31 December 1995
17 May 1996 363a Return made up to 16/04/96; full list of members