NEW WOOD LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1991-10-25 · Other

(E)Return of final meeting

1991-10-25 · Other

(E)Special resolution

1991-10-25 · Other

(E)Notice of registered office and any change thereof

1991-01-11 · Address Change

(E)Notice of appointment of liquidators

1990-12-28 · Other

(E)Special resolution

1990-12-14 · Other

(E)Declaration of solvency

1990-12-07 · Other

(E)FVIII - Annual return by certificate of no change

1989-12-11 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-30 · Director/Secretary Change

(E)Annual return

1987-12-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-08 · Director/Secretary Change

(E)Annual return

1986-12-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-05 · Director/Secretary Change

(E)Annual return

1986-01-24 · Annual Return

(E)Annual return

1985-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-07 · Director/Secretary Change

(E)Annual return

1984-01-06 · Annual Return

(E)Annual return

1983-01-04 · Annual Return

(E)Annual return

1982-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-25 · Other

(E)Annual return

1980-12-31 · Annual Return

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1979-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-29 · Other

(E)Notice of registered office and any change thereof

1978-07-15 · Address Change

(E)Annual return

1978-01-27 · Annual Return

(E)Annual return

1977-01-18 · Annual Return

(E)Annual return

1976-03-17 · Annual Return

(E)Special resolution

1975-10-26 · Other

Certificate of Incorporation on Change of Name

1975-10-21 · Name Change

(E)Annual return

1975-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-18 · Other

(E)Annual return

1975-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-03 · Other

(E)Annual return

1974-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-06 · Other

(E)FIB - Return of allotments

1973-07-06 · Other

(E)Memorandum & Articles of Association

1973-05-04 · Memorandum & Articles

(E)Statutory Declaration

1973-05-04 · Other

Certificate of Incorporation

1973-05-04 · Incorporation

(E)Notice of registered office and any change thereof

1973-05-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-10-25
(E)Return of final meeting	Other	1991-10-25
(E)Special resolution	Other	1991-10-25
(E)Notice of registered office and any change thereof	Address Change	1991-01-11
(E)Notice of appointment of liquidators	Other	1990-12-28
(E)Special resolution	Other	1990-12-14
(E)Declaration of solvency	Other	1990-12-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-11
(E)Annual return	Annual Return	1989-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-30
(E)Annual return	Annual Return	1987-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-08
(E)Annual return	Annual Return	1986-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-05
(E)Annual return	Annual Return	1986-01-24
(E)Annual return	Annual Return	1985-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-07
(E)Annual return	Annual Return	1984-01-06
(E)Annual return	Annual Return	1983-01-04
(E)Annual return	Annual Return	1982-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-25
(E)Annual return	Annual Return	1980-12-31
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1979-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-29
(E)Notice of registered office and any change thereof	Address Change	1978-07-15
(E)Annual return	Annual Return	1978-01-27
(E)Annual return	Annual Return	1977-01-18
(E)Annual return	Annual Return	1976-03-17
(E)Special resolution	Other	1975-10-26
Certificate of Incorporation on Change of Name	Name Change	1975-10-21
(E)Annual return	Annual Return	1975-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-18
(E)Annual return	Annual Return	1975-01-10
(E)Notice of registered office and any change thereof	Address Change	1974-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-03
(E)Annual return	Annual Return	1974-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-06
(E)FIB - Return of allotments	Other	1973-07-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-04
(E)Statutory Declaration	Other	1973-05-04
Certificate of Incorporation	Incorporation	1973-05-04
(E)Notice of registered office and any change thereof	Address Change	1973-05-04

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