MAKE WOOD LIMITED — Filings & Documents (211)
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(E)FM1 - Mortgage or charge details
2007-11-23 · Charges
(E)FM1 - Mortgage or charge details
2007-11-23 · Charges
(E)Certificate of Registration of Charge
2007-11-23 · Charges
(E)Certificate of Registration of Charge
2007-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Certificate of Registration of Charge
2000-08-10 · Charges
(E)Certificate of Registration of Charge
2000-08-10 · Charges
(E)Certificate of Registration of Charge
2000-08-10 · Charges
(E)FM1 - Mortgage or charge details
2000-08-10 · Charges
(E)FM1 - Mortgage or charge details
2000-08-10 · Charges
(E)FM1 - Mortgage or charge details
2000-08-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)Annual return
1995-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Annual return
1994-07-21 · Annual Return
(E)Memorandum of satisfaction
1994-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-16 · Memorandum & Articles
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)Resignation letter from directors or secretaries
1993-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-25 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)Memorandum of satisfaction
1991-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Ordinary resolution
1989-04-11 · Other
(E)FIB - Return of allotments
1989-04-11 · Other
(E)Special resolution
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-02 · Other
(E)Certificate of Registration of Charge
1989-02-02 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Special resolution
1988-12-24 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1989-04-11 | |
| (E)FIB - Return of allotments | Other | 1989-04-11 | |
| (E)Special resolution | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Special resolution | Other | 1988-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 |
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