SOUTHSEA LUMBER COMPANY LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Resignation letter from directors or secretaries
1988-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Special resolution
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)Annual return
1983-10-06 · Annual Return
(E)Annual return
1982-12-15 · Annual Return
(E)Annual return
1982-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-27 · Other
(E)Memorandum of satisfaction
1981-10-13 · Memorandum & Articles
(E)Annual return
1980-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-17 · Other
(E)Annual return
1979-10-17 · Annual Return
(E)Annual return
1979-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-15 · Other
(E)Certificate of Registration of Charge
1978-12-15 · Charges
(E)Court order under s.86
1978-12-15 · Other
(E)Annual return
1978-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-28 · Other
(E)Annual return
1977-02-28 · Annual Return
(E)Annual return
1975-10-22 · Annual Return
(E)FIB - Return of allotments
1975-08-14 · Other
(E)Ordinary resolution
1975-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-14 · Other
(E)Ordinary resolution
1975-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-24 · Other
(E)Ordinary resolution
1975-04-07 · Other
(E)FIB - Return of allotments
1975-04-01 · Other
(E)FI - Particulars of a contract relating to shares
1975-04-01 · Other
(E)Annual return
1974-12-17 · Annual Return
(E)Annual return
1974-01-29 · Annual Return
(E)Annual return
1973-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1973-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-07 · Other
(E)FIB - Return of allotments
1972-02-09 · Other
(E)Annual return
1972-02-09 · Annual Return
(E)FIB - Return of allotments
1972-01-17 · Other
(E)Ordinary resolution
1971-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-22 · Other
(E)Notice of registered office and any change thereof
1971-03-29 · Address Change
(E)Annual return
1971-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1970-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-19 · Other
(E)Memorandum & Articles of Association
1970-09-18 · Memorandum & Articles
(E)Statutory Declaration
1970-09-18 · Other
Certificate of Incorporation
1970-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Special resolution | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)Annual return | Annual Return | 1983-10-06 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-17 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-15 | |
| (E)Court order under s.86 | Other | 1978-12-15 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-28 | |
| (E)Annual return | Annual Return | 1977-02-28 | |
| (E)Annual return | Annual Return | 1975-10-22 | |
| (E)FIB - Return of allotments | Other | 1975-08-14 | |
| (E)Ordinary resolution | Other | 1975-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-14 | |
| (E)Ordinary resolution | Other | 1975-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-24 | |
| (E)Ordinary resolution | Other | 1975-04-07 | |
| (E)FIB - Return of allotments | Other | 1975-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-04-01 | |
| (E)Annual return | Annual Return | 1974-12-17 | |
| (E)Annual return | Annual Return | 1974-01-29 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1973-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-07 | |
| (E)FIB - Return of allotments | Other | 1972-02-09 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)FIB - Return of allotments | Other | 1972-01-17 | |
| (E)Ordinary resolution | Other | 1971-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-29 | |
| (E)Annual return | Annual Return | 1971-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-18 | |
| (E)Statutory Declaration | Other | 1970-09-18 | |
| Certificate of Incorporation | Incorporation | 1970-09-18 |
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