CLEARWOOD COMPANY LIMITED — Filings & Documents (64)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Annual return
1994-05-26 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)Annual return
1990-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Annual return
1986-04-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1984-11-19 · Annual Return
(E)Annual return
1984-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)Annual return
1982-04-06 · Annual Return
(E)Memorandum of satisfaction
1982-03-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1979-10-01 · Annual Return
(E)Annual return
1979-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-19 · Other
(E)Annual return
1977-09-13 · Annual Return
(E)Special resolution
1977-07-14 · Other
(E)Annual return
1977-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-21 · Other
(E)Certificate of Registration of Charge
1976-12-21 · Charges
(E)Annual return
1976-05-22 · Annual Return
(E)Annual return
1976-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-18 · Other
(E)FIB - Return of allotments
1974-04-18 · Other
(E)Annual return
1973-12-06 · Annual Return
(E)Special resolution
1973-05-22 · Other
Certificate of Incorporation on Change of Name
1973-05-22 · Name Change
(E)Annual return
1973-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-12 · Other
(E)Annual return
1972-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-08 · Other
(E)Memorandum & Articles of Association
1971-05-25 · Memorandum & Articles
(E)Statutory Declaration
1971-05-25 · Other
Certificate of Incorporation
1971-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1971-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1979-10-01 | |
| (E)Annual return | Annual Return | 1979-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-19 | |
| (E)Annual return | Annual Return | 1977-09-13 | |
| (E)Special resolution | Other | 1977-07-14 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-21 | |
| (E)Annual return | Annual Return | 1976-05-22 | |
| (E)Annual return | Annual Return | 1976-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-18 | |
| (E)FIB - Return of allotments | Other | 1974-04-18 | |
| (E)Annual return | Annual Return | 1973-12-06 | |
| (E)Special resolution | Other | 1973-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-05-22 | |
| (E)Annual return | Annual Return | 1973-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-12 | |
| (E)Annual return | Annual Return | 1972-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-25 | |
| (E)Statutory Declaration | Other | 1971-05-25 | |
| Certificate of Incorporation | Incorporation | 1971-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-25 |
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