TEAKWOOD (HOLDINGS) LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1988-10-06 · Other
(E)Return of final meeting
1988-10-06 · Other
(E)Special resolution
1988-10-06 · Other
(E)Liquidator's statement of account
1988-10-06 · Winding Up
(E)Liquidator's statement of account
1988-08-11 · Winding Up
(E)Liquidator's statement of account
1988-02-15 · Winding Up
(E)Liquidator's statement of account
1987-09-09 · Winding Up
(E)Liquidator's statement of account
1987-03-13 · Winding Up
(E)Liquidator's statement of account
1986-12-16 · Winding Up
(E)Liquidator's statement of account
1986-02-21 · Winding Up
(E)Liquidator's statement of account
1985-10-21 · Winding Up
(E)Liquidator's statement of account
1985-08-17 · Winding Up
(E)Liquidator's statement of account
1985-05-24 · Winding Up
(E)Memorandum of satisfaction
1983-09-30 · Memorandum & Articles
(E)Authorization letter for registration of a prospectus
1983-08-17 · Other
(E)Special resolution
1983-08-10 · Other
(E)Extraordinary resolution
1983-08-10 · Other
(E)FIB - Return of allotments
1983-08-06 · Other
(E)Accounts / Financial Statements
1983-08-04 · Accounts
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-07-07 · Annual Return
(E)Special resolution
1982-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-10 · Other
(E)Certificate of Registration of Charge
1980-09-10 · Charges
(E)Memorandum of satisfaction
1980-09-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Special resolution
1980-06-27 · Other
(E)Annual return
1980-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)Annual return
1979-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-05 · Other
(E)Annual return
1978-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-15 · Other
(E)Special resolution
1978-02-14 · Other
(E)Special resolution
1978-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-31 · Other
(E)Memorandum & Articles of Association
1977-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-22 · Other
Certificate of Registration on Reduction of Share Capital
1977-08-22 · Share Related
(E)Memorandum of satisfaction
1977-08-22 · Memorandum & Articles
(E)Special resolution
1977-07-05 · Other
(E)Annual return
1977-06-01 · Annual Return
(E)Statutory Declaration
1977-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-13 · Other
(E)Special resolution
1977-02-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1977-02-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)Memorandum of satisfaction
1976-05-12 · Memorandum & Articles
(E)Annual return
1976-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-03 · Other
(E)Particulars of a series of debentures
1975-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-08 · Other
(E)Annual return
1975-09-08 · Annual Return
(E)FIB - Return of allotments
1975-02-04 · Other
(E)FIB - Return of allotments
1975-01-20 · Other
(E)FI - Particulars of a contract relating to shares
1975-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-28 · Other
(E)Ordinary resolution
1974-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-24 · Other
(E)Annual return
1974-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-03 · Other
(E)Certificate of Registration of Charge
1974-06-03 · Charges
(E)Annual return
1974-01-31 · Annual Return
(E)Annual return
1973-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-27 · Other
(E)Notice of registered office and any change thereof
1972-11-02 · Address Change
(E)Notice of registered office and any change thereof
1972-08-05 · Address Change
(E)Ordinary resolution
1972-07-06 · Other
(E)Notice filed under s.54
1972-07-06 · Other
(E)FIB - Return of allotments
1972-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-13 · Other
(E)Special resolution
1972-05-13 · Other
Certificate of Incorporation on Change of Name
1972-05-13 · Name Change
(E)Memorandum & Articles of Association
1972-05-02 · Memorandum & Articles
(E)Statutory Declaration
1972-05-02 · Other
Certificate of Incorporation
1972-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1972-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-10-06 | |
| (E)Return of final meeting | Other | 1988-10-06 | |
| (E)Special resolution | Other | 1988-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 1988-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 1988-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 1988-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 1987-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1987-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 1986-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 1986-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 1985-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 1985-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 1985-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 1983-08-17 | |
| (E)Special resolution | Other | 1983-08-10 | |
| (E)Extraordinary resolution | Other | 1983-08-10 | |
| (E)FIB - Return of allotments | Other | 1983-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Special resolution | Other | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Special resolution | Other | 1980-06-27 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-05 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-15 | |
| (E)Special resolution | Other | 1978-02-14 | |
| (E)Special resolution | Other | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-22 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1977-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-22 | |
| (E)Special resolution | Other | 1977-07-05 | |
| (E)Annual return | Annual Return | 1977-06-01 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-13 | |
| (E)Special resolution | Other | 1977-02-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-12 | |
| (E)Annual return | Annual Return | 1976-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-03 | |
| (E)Particulars of a series of debentures | Other | 1975-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-08 | |
| (E)Annual return | Annual Return | 1975-09-08 | |
| (E)FIB - Return of allotments | Other | 1975-02-04 | |
| (E)FIB - Return of allotments | Other | 1975-01-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-28 | |
| (E)Ordinary resolution | Other | 1974-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-24 | |
| (E)Annual return | Annual Return | 1974-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-03 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Annual return | Annual Return | 1973-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-05 | |
| (E)Ordinary resolution | Other | 1972-07-06 | |
| (E)Notice filed under s.54 | Other | 1972-07-06 | |
| (E)FIB - Return of allotments | Other | 1972-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-13 | |
| (E)Special resolution | Other | 1972-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-05-02 | |
| (E)Statutory Declaration | Other | 1972-05-02 | |
| Certificate of Incorporation | Incorporation | 1972-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-02 |
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