- Company Overview for FORWARDIS UK LTD (03103447)
- Filing history for FORWARDIS UK LTD (03103447)
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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) |
---|---|---|---|
25 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
19 Sep 1997 | 363s | Return made up to 19/09/97; full list of members | |
21 Jul 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
28 Feb 1997 | 287 | Registered office changed on 28/02/97 from: 2 crane court london EC4A 2BZ | |
19 Feb 1997 | 288a | New secretary appointed | |
19 Feb 1997 | 288a | New director appointed | |
19 Feb 1997 | 288a | New director appointed | |
19 Feb 1997 | 288b | Secretary resigned | |
19 Feb 1997 | 288b | Director resigned | |
19 Feb 1997 | 288b | Director resigned | |
11 Oct 1996 | 363s | Return made up to 19/09/96; full list of members | |
14 Feb 1996 | 288 | New director appointed | |
14 Feb 1996 | 288 | New director appointed | |
14 Feb 1996 | 288 | New director appointed | |
05 Jan 1996 | 88(2)R | Ad 14/12/95--------- £ si 98@1=98 £ ic 1/99 | |
19 Dec 1995 | 224 | Accounting reference date notified as 31/12 | |
02 Oct 1995 | 288 | New director appointed | |
02 Oct 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
02 Oct 1995 | 287 | Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP | |
19 Sep 1995 | NEWINC | Incorporation |