WOOD PRODUCTS INTERNATIONAL LIMITED — Filings & Documents (104)
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(E)Final statement of accounts
1991-08-07 · Other
(E)Return of final meeting
1991-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-24 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)Declaration of solvency
1991-03-08 · Other
(E)Special resolution
1991-03-08 · Other
(E)Notice of appointment of liquidators
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Ordinary resolution
1987-11-27 · Other
(E)Notice filed under s.54
1987-11-27 · Other
(E)Annual return
1987-10-27 · Annual Return
(E)Ordinary resolution
1987-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-25 · Other
(E)Return filed under s.64A
1987-08-25 · Other
(E)FIB - Return of allotments
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-20 · Other
(E)Certificate of Registration of Charge
1986-08-20 · Charges
(E)Ordinary resolution
1986-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Annual return
1985-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Notice of registered office and any change thereof
1983-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)Special resolution
1983-01-07 · Other
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)Annual return
1980-10-14 · Annual Return
(E)FIB - Return of allotments
1980-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)Annual return
1979-11-29 · Annual Return
(E)Annual return
1979-07-06 · Annual Return
(E)Annual return
1977-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)Special resolution
1977-06-15 · Other
(E)FIB - Return of allotments
1977-01-28 · Other
(E)FI - Particulars of a contract relating to shares
1977-01-28 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)FIB - Return of allotments
1976-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-20 · Other
(E)Annual return
1976-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-03 · Address Change
(E)FIB - Return of allotments
1975-10-21 · Other
(E)Special resolution
1975-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1975-05-23 · Other
(E)FIB - Return of allotments
1975-05-23 · Other
(E)FIB - Return of allotments
1975-01-20 · Other
(E)Special resolution
1974-12-12 · Other
(E)Special resolution
1974-12-05 · Other
(E)Annual return
1974-11-30 · Annual Return
(E)Special resolution
1974-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-16 · Other
(E)FIB - Return of allotments
1974-03-23 · Other
(E)FIB - Return of allotments
1974-02-28 · Other
(E)Memorandum & Articles of Association
1974-02-25 · Memorandum & Articles
(E)Ordinary resolution
1974-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1974-02-23 · Other
(E)Notice of registered office and any change thereof
1974-01-26 · Address Change
(E)Annual return
1974-01-26 · Annual Return
Certificate of Incorporation on Change of Name
1974-01-02 · Name Change
(E)Special resolution
1973-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-15 · Other
(E)FIB - Return of allotments
1973-02-23 · Other
(E)Annual return
1973-02-13 · Annual Return
(E)Ordinary resolution
1972-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-08 · Other
(E)FIB - Return of allotments
1972-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-11 · Other
(E)FIB - Return of allotments
1972-01-20 · Other
(E)Annual return
1972-01-19 · Annual Return
(E)FIB - Return of allotments
1971-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-31 · Other
(E)Annual return
1970-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-02 · Other
(E)Special resolution
1970-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1970-03-17 · Other
(E)Annual return
1969-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-10 · Other
(E)Annual return
1969-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-17 · Other
(E)Special resolution
1968-05-09 · Other
(E)FIB - Return of allotments
1968-04-30 · Other
(E)Memorandum & Articles of Association
1968-04-25 · Memorandum & Articles
(E)Special resolution
1968-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-07 | |
| (E)Return of final meeting | Other | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-24 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Declaration of solvency | Other | 1991-03-08 | |
| (E)Special resolution | Other | 1991-03-08 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Ordinary resolution | Other | 1987-11-27 | |
| (E)Notice filed under s.54 | Other | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)Ordinary resolution | Other | 1987-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-25 | |
| (E)Return filed under s.64A | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-20 | |
| (E)Ordinary resolution | Other | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)Special resolution | Other | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)FIB - Return of allotments | Other | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)Annual return | Annual Return | 1979-11-29 | |
| (E)Annual return | Annual Return | 1979-07-06 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)Special resolution | Other | 1977-06-15 | |
| (E)FIB - Return of allotments | Other | 1977-01-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FIB - Return of allotments | Other | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-20 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-03 | |
| (E)FIB - Return of allotments | Other | 1975-10-21 | |
| (E)Special resolution | Other | 1975-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-05-23 | |
| (E)FIB - Return of allotments | Other | 1975-05-23 | |
| (E)FIB - Return of allotments | Other | 1975-01-20 | |
| (E)Special resolution | Other | 1974-12-12 | |
| (E)Special resolution | Other | 1974-12-05 | |
| (E)Annual return | Annual Return | 1974-11-30 | |
| (E)Special resolution | Other | 1974-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-16 | |
| (E)FIB - Return of allotments | Other | 1974-03-23 | |
| (E)FIB - Return of allotments | Other | 1974-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-25 | |
| (E)Ordinary resolution | Other | 1974-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-26 | |
| (E)Annual return | Annual Return | 1974-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-01-02 | |
| (E)Special resolution | Other | 1973-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-15 | |
| (E)FIB - Return of allotments | Other | 1973-02-23 | |
| (E)Annual return | Annual Return | 1973-02-13 | |
| (E)Ordinary resolution | Other | 1972-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-08 | |
| (E)FIB - Return of allotments | Other | 1972-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-11 | |
| (E)FIB - Return of allotments | Other | 1972-01-20 | |
| (E)Annual return | Annual Return | 1972-01-19 | |
| (E)FIB - Return of allotments | Other | 1971-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-31 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-02 | |
| (E)Special resolution | Other | 1970-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-03-17 | |
| (E)Annual return | Annual Return | 1969-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-10 | |
| (E)Annual return | Annual Return | 1969-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-17 | |
| (E)Special resolution | Other | 1968-05-09 | |
| (E)FIB - Return of allotments | Other | 1968-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-04-25 | |
| (E)Special resolution | Other | 1968-04-18 |
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