FREEWAY COMMERCE LIMITED



Company Documents

DateDescription
08/01/138 January 2013FIRST GAZETTE

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20/01/1220 January 2012DIRECTOR APPOINTED MR MARK ANDREW PETTIFOR

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20/01/1220 January 2012APPOINTMENT TERMINATED, DIRECTOR JOHN REDFERN

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01/11/111 November 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/11/111 November 2011Annual return made up to 29 October 2011 with full list of shareholders

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31/10/1131 October 2011SAIL ADDRESS CREATED

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13/06/1113 June 2011APPOINTMENT TERMINATED, DIRECTOR PAUL FINEGAN

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14/02/1114 February 2011AUDITOR'S RESIGNATION

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14/02/1114 February 2011SECTION 519

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/12/1023 December 2010REGISTERED OFFICE CHANGED ON 23/12/2010 FROM CARRIAGE HOUSE, WALNUT TREE CLOSE, GUILDFORD SURREY GU1 4TX

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29/10/1029 October 2010Annual return made up to 29 October 2010 with full list of shareholders

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19/08/1019 August 2010APPOINTMENT TERMINATED, DIRECTOR GXS, INC.,

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17/08/1017 August 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INOVIS USA INC / 03/01/2010

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09/08/109 August 2010DIRECTOR APPOINTED MR ROBERT ALAN SYMMONS

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06/08/106 August 2010CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED

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06/08/106 August 2010APPOINTMENT TERMINATED, SECRETARY PAUL FINEGAN

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08/06/108 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/06/108 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/107 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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13/11/0913 November 2009Annual return made up to 29 October 2009 with full list of shareholders

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK FINEGAN / 13/11/2009

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REDFERN / 13/11/2009

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13/11/0913 November 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INOVIS USA INC / 13/11/2009

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21/05/0921 May 2009DIRECTOR APPOINTED INOVIS USA INC

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008LOCATION OF REGISTER OF MEMBERS

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25/11/0825 November 2008RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 STATION VIEW GUILDFORD SURREY GU1 4JY

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/11/0728 November 2007PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007PARTICULARS OF MORTGAGE/CHARGE

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19/11/0719 November 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/11/0719 November 2007DIRECTOR RESIGNED

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19/11/0719 November 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/11/0719 November 2007CREDIT AGREEMENT 14/11/07

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12/09/0712 September 2007ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0723 August 2007ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0714 August 2007NEW DIRECTOR APPOINTED

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07/08/077 August 2007REGISTERED OFFICE CHANGED ON 07/08/07 FROM: FREEWAY HOUSE 16-18 SCEPTRE WAY WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW

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07/08/077 August 2007NEW DIRECTOR APPOINTED

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07/08/077 August 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/077 August 2007DIRECTOR RESIGNED

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07/08/077 August 2007DIRECTOR RESIGNED

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07/08/077 August 2007DIRECTOR RESIGNED

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07/08/077 August 2007DIRECTOR RESIGNED

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07/08/077 August 2007SECRETARY RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/11/063 November 2006RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/12/0521 December 2005RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005REGISTERED OFFICE CHANGED ON 06/10/05 FROM: FREEWAY HOUSE 18 SCEPTRE COURT SCEPTRE POINT PRESTON LANCASHIRE PR5 6AW

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13/09/0513 September 2005REGISTERED OFFICE CHANGED ON 13/09/05 FROM: HOUSTON HOUSE 12 SCEPTRE COURT SCEPTRE POINT PRESTON LANCASHIRE PR5 6AW

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/11/0424 November 2004S-DIV 28/10/04

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24/11/0424 November 2004RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/11/028 November 2002RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/08/028 August 2002REGISTERED OFFICE CHANGED ON 08/08/02 FROM: WESTGATE WEST END ELTON MATLOCK DERBYSHIRE DE4 2BZ

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/10/0131 October 2001RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/11/006 November 2000RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000NEW SECRETARY APPOINTED

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28/04/0028 April 2000SECRETARY RESIGNED

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21/04/0021 April 2000DIRECTOR RESIGNED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999NEW DIRECTOR APPOINTED

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23/09/9923 September 1999NEW DIRECTOR APPOINTED

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25/08/9925 August 1999ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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03/11/983 November 1998SECRETARY RESIGNED

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29/10/9829 October 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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