DELUXE TIMBER COMPANY LIMITED — Filings & Documents (87)
(E)Final statement of accounts
1999-07-22 · Other
(E)Return of final meeting
1999-07-22 · Other
(E)Special resolution
1999-07-22 · Other
(E)Special resolution
1998-07-28 · Other
(E)Notice of appointment of liquidators
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Declaration of solvency
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)Annual return
1995-10-14 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1994-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Annual return
1992-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-27 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1985-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-10-15 · Other
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1983-12-10 · Annual Return
(E)FIB - Return of allotments
1983-04-13 · Other
(E)Ordinary and special resolution
1983-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Annual return
1982-01-02 · Annual Return
(E)Annual return
1981-01-03 · Annual Return
(E)Annual return
1979-11-22 · Annual Return
(E)Annual return
1978-12-13 · Annual Return
(E)Memorandum of satisfaction
1978-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-09-21 · Memorandum & Articles
(E)Statutory Declaration
1978-09-21 · Other
(E)Amended document
1978-09-21 · Other
(E)Amended document
1978-09-21 · Other
(E)Annual return
1978-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-06 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-30 · Other
(E)Certificate of Registration of Charge
1976-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-30 · Other
(E)Certificate of Registration of Charge
1976-10-30 · Charges
(E)FIB - Return of allotments
1976-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-25 · Other
(E)Special resolution
1976-02-20 · Other
Certificate of Incorporation on Change of Name
1976-02-20 · Name Change
(E)Annual return
1975-08-13 · Annual Return
(E)Annual return
1974-08-07 · Annual Return
(E)Annual return
1974-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-01 · Other
(E)Special resolution
1973-07-13 · Other
Certificate of Incorporation on Change of Name
1973-07-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-14 · Other
(E)Annual return
1973-02-14 · Annual Return
(E)Memorandum & Articles of Association
1972-09-29 · Memorandum & Articles
(E)Statutory Declaration
1972-09-29 · Other
Certificate of Incorporation
1972-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1972-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-22 | |
| (E)Return of final meeting | Other | 1999-07-22 | |
| (E)Special resolution | Other | 1999-07-22 | |
| (E)Special resolution | Other | 1998-07-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Declaration of solvency | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1983-12-10 | |
| (E)FIB - Return of allotments | Other | 1983-04-13 | |
| (E)Ordinary and special resolution | Other | 1983-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Annual return | Annual Return | 1982-01-02 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)Annual return | Annual Return | 1978-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-21 | |
| (E)Statutory Declaration | Other | 1978-09-21 | |
| (E)Amended document | Other | 1978-09-21 | |
| (E)Amended document | Other | 1978-09-21 | |
| (E)Annual return | Annual Return | 1978-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-30 | |
| (E)FIB - Return of allotments | Other | 1976-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-25 | |
| (E)Special resolution | Other | 1976-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-02-20 | |
| (E)Annual return | Annual Return | 1975-08-13 | |
| (E)Annual return | Annual Return | 1974-08-07 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-01 | |
| (E)Special resolution | Other | 1973-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-14 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-29 | |
| (E)Statutory Declaration | Other | 1972-09-29 | |
| Certificate of Incorporation | Incorporation | 1972-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-29 |
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