UNITED PLYWOOD MFG. LIMITED — Filings & Documents (61)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-08-10 · Annual Return

(E)Annual return

1994-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-11-24 · Other

(E)Notice of registered office and any change thereof

1993-10-18 · Address Change

(E)Resignation letter from directors or secretaries

1993-10-18 · Other

(E)Resignation letter from directors or secretaries

1993-10-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-11-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-12-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-20 · Annual Return

(E)Annual return

1989-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-06 · Director/Secretary Change

(E)Annual return

1989-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-05-16 · Annual Return

(E)Annual return

1987-03-23 · Annual Return

(E)Notice of registered office and any change thereof

1986-04-18 · Address Change

(E)Annual return

1986-03-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-08 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-10 · Director/Secretary Change

(E)Annual return

1984-04-14 · Annual Return

(E)Annual return

1983-04-14 · Annual Return

(E)Annual return

1982-02-12 · Annual Return

(E)Annual return

1981-03-06 · Annual Return

(E)Annual return

1980-05-07 · Annual Return

(E)Annual return

1979-11-07 · Annual Return

(E)Annual return

1979-11-07 · Annual Return

(E)Certificate of Registration of Charge

1978-09-20 · Charges

(E)Annual return

1977-08-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-08-10 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-08-06 · Other

(E)Certificate of Registration of Charge

1977-08-06 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-08 · Other

(E)Ordinary resolution

1975-08-01 · Other

(E)FIII - Notice of increase in nominal capital

1975-08-01 · Other

(E)FIB - Return of allotments

1975-08-01 · Other

(E)Notice of registered office and any change thereof

1975-06-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-19 · Other

(E)Annual return

1975-04-19 · Annual Return

(E)Annual return

1975-03-17 · Annual Return

(E)Annual return

1974-04-03 · Annual Return

(E)Annual return

1974-04-03 · Annual Return

(E)Annual return

1972-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-05 · Other

(E)Annual return

1971-01-23 · Annual Return

(E)Annual return

1970-02-28 · Annual Return

(E)Annual return

1969-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-09-04 · Other

(E)Annual return

1968-08-22 · Annual Return

(E)Annual return

1967-04-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-15 · Other

(E)FIB - Return of allotments

1967-04-15 · Other

(E)Memorandum & Articles of Association

1966-07-19 · Memorandum & Articles

(E)Statutory Declaration

1966-07-19 · Other

Certificate of Incorporation

1966-07-19 · Incorporation

(E)Notice of registered office and any change thereof

1966-07-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-08-10
(E)Annual return	Annual Return	1994-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-24
(E)Resignation letter from directors or secretaries	Other	1993-11-24
(E)Notice of registered office and any change thereof	Address Change	1993-10-18
(E)Resignation letter from directors or secretaries	Other	1993-10-18
(E)Resignation letter from directors or secretaries	Other	1993-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-20
(E)Annual return	Annual Return	1989-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-06
(E)Annual return	Annual Return	1989-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-16
(E)Annual return	Annual Return	1987-03-23
(E)Notice of registered office and any change thereof	Address Change	1986-04-18
(E)Annual return	Annual Return	1986-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-08
(E)Annual return	Annual Return	1985-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-10
(E)Annual return	Annual Return	1984-04-14
(E)Annual return	Annual Return	1983-04-14
(E)Annual return	Annual Return	1982-02-12
(E)Annual return	Annual Return	1981-03-06
(E)Annual return	Annual Return	1980-05-07
(E)Annual return	Annual Return	1979-11-07
(E)Annual return	Annual Return	1979-11-07
(E)Certificate of Registration of Charge	Charges	1978-09-20
(E)Annual return	Annual Return	1977-08-15
(E)Notice of registered office and any change thereof	Address Change	1977-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-08-06
(E)Certificate of Registration of Charge	Charges	1977-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-08
(E)Ordinary resolution	Other	1975-08-01
(E)FIII - Notice of increase in nominal capital	Other	1975-08-01
(E)FIB - Return of allotments	Other	1975-08-01
(E)Notice of registered office and any change thereof	Address Change	1975-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-19
(E)Annual return	Annual Return	1975-04-19
(E)Annual return	Annual Return	1975-03-17
(E)Annual return	Annual Return	1974-04-03
(E)Annual return	Annual Return	1974-04-03
(E)Annual return	Annual Return	1972-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-05
(E)Annual return	Annual Return	1971-01-23
(E)Annual return	Annual Return	1970-02-28
(E)Annual return	Annual Return	1969-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-04
(E)Annual return	Annual Return	1968-08-22
(E)Annual return	Annual Return	1967-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-15
(E)FIB - Return of allotments	Other	1967-04-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-07-19
(E)Statutory Declaration	Other	1966-07-19
Certificate of Incorporation	Incorporation	1966-07-19
(E)Notice of registered office and any change thereof	Address Change	1966-07-19

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