BECA PLYWOOD MANUFACTURING LIMITED — Filings & Documents (64)
(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
1995-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Memorandum of satisfaction
1992-03-19 · Memorandum & Articles
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Memorandum of satisfaction
1990-11-15 · Memorandum & Articles
(E)Special resolution
1990-10-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)Annual return
1987-11-16 · Annual Return
(E)Annual return
1987-11-16 · Annual Return
(E)Memorandum of satisfaction
1987-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-22 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1987-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)Annual return
1984-05-04 · Annual Return
(E)Annual return
1984-05-04 · Annual Return
(E)Annual return
1984-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
(E)Certificate of Registration of Charge
1983-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-09 · Other
(E)Certificate of Registration of Charge
1982-06-09 · Charges
(E)Annual return
1981-06-24 · Annual Return
(E)Annual return
1981-06-24 · Annual Return
(E)Annual return
1981-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-23 · Other
(E)Certificate of Registration of Charge
1979-03-23 · Charges
(E)Annual return
1978-04-04 · Annual Return
(E)FIB - Return of allotments
1977-12-30 · Other
(E)Annual return
1977-03-11 · Annual Return
(E)Annual return
1976-01-20 · Annual Return
(E)Annual return
1975-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-05 · Address Change
(E)Annual return
1974-03-01 · Annual Return
(E)Special resolution
1973-03-07 · Other
(E)Notice filed under s.54
1973-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-07 · Other
(E)Annual return
1973-02-09 · Annual Return
(E)Notice of appointment of receiver
1972-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-23 · Other
(E)Annual return
1972-02-23 · Annual Return
(E)Special resolution
1972-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-10 · Other
(E)FIB - Return of allotments
1972-02-10 · Other
(E)Memorandum & Articles of Association
1971-07-16 · Memorandum & Articles
(E)Statutory Declaration
1971-07-16 · Other
Certificate of Incorporation
1971-07-16 · Incorporation
(E)Notice of registered office and any change thereof
1971-07-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1995-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-15 | |
| (E)Special resolution | Other | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-22 | |
| (E)Notice of mortgagee going into possession | Charges | 1987-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-09 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)FIB - Return of allotments | Other | 1977-12-30 | |
| (E)Annual return | Annual Return | 1977-03-11 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Annual return | Annual Return | 1975-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-05 | |
| (E)Annual return | Annual Return | 1974-03-01 | |
| (E)Special resolution | Other | 1973-03-07 | |
| (E)Notice filed under s.54 | Other | 1973-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-07 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)Notice of appointment of receiver | Other | 1972-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-23 | |
| (E)Annual return | Annual Return | 1972-02-23 | |
| (E)Special resolution | Other | 1972-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-10 | |
| (E)FIB - Return of allotments | Other | 1972-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-16 | |
| (E)Statutory Declaration | Other | 1971-07-16 | |
| Certificate of Incorporation | Incorporation | 1971-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-16 |
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