WOODLANE COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Amended document
1998-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Amended document
1994-02-25 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-19 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)Memorandum of satisfaction
1989-12-15 · Memorandum & Articles
(E)Annual return
1989-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)Special resolution
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Ordinary resolution
1986-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-12 · Other
(E)FIB - Return of allotments
1986-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-11 · Other
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-14 · Other
(E)Ordinary resolution
1986-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-28 · Other
(E)FIB - Return of allotments
1986-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-06-27 · Other
(E)Notice of registered office and any change thereof
1986-06-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-27 · Other
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Amended document | Other | 1998-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Amended document | Other | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)Special resolution | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Ordinary resolution | Other | 1986-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-14 | |
| (E)Ordinary resolution | Other | 1986-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-28 | |
| (E)FIB - Return of allotments | Other | 1986-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 |
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