TIMWOOD COMPANY LIMITED — Filings & Documents (59)

(E)Information sheet re s.291(5)

1998-12-31 · Other

(E)Information sheet re s.291(6)

1998-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1998-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-27 · Annual Return

(E)Annual return

1996-11-27 · Annual Return

(E)Annual return

1995-11-30 · Annual Return

(E)Annual return

1994-12-29 · Annual Return

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

1994-01-04 · Annual Return

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

1993-01-05 · Annual Return

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

1992-01-08 · Annual Return

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

1991-01-07 · Annual Return

(E)Annual return

1990-02-17 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

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

1988-01-27 · Annual Return

(E)Annual return

1987-01-16 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-30 · Annual Return

(E)Memorandum of satisfaction

1984-10-13 · Memorandum & Articles

(E)Memorandum of satisfaction

1984-10-13 · Memorandum & Articles

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

1984-04-17 · Other

(E)Annual return

1984-04-17 · Annual Return

(E)Annual return

1983-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-30 · Address Change

(E)Annual return

1982-01-05 · Annual Return

(E)Memorandum of satisfaction

1981-12-24 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-12-24 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-12-24 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-12-24 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-09-19 · Other

(E)Certificate of Registration of Charge

1981-09-19 · Charges

(E)Annual return

1981-01-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-10-10 · Other

(E)Certificate of Registration of Charge

1980-10-10 · Charges

(E)Memorandum of satisfaction

1980-10-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-05-29 · Other

(E)Certificate of Registration of Charge

1980-05-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-05-29 · Other

(E)Certificate of Registration of Charge

1980-05-29 · Charges

(E)Memorandum of satisfaction

1980-04-12 · Memorandum & Articles

(E)Certificate of Registration of Charge

1980-04-12 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-08 · Other

(E)Certificate of Registration of Charge

1980-03-08 · Charges

(E)Annual return

1980-01-09 · Annual Return

(E)Memorandum of satisfaction

1979-10-04 · Memorandum & Articles

(E)Certificate of Registration of Charge

1979-10-04 · Charges

(E)Annual return

1979-01-12 · Annual Return

(E)Annual return

1978-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-21 · Address Change

(E)FIB - Return of allotments

1977-09-23 · Other

(E)Annual return

1977-09-12 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1977-03-02 · Annual Return

(E)Special resolution

1977-03-01 · Other

Certificate of Incorporation on Change of Name

1977-03-01 · Name Change

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

1977-01-15 · Other

(E)Memorandum & Articles of Association

1976-11-26 · Memorandum & Articles

(E)Statutory Declaration

1976-11-26 · Other

Certificate of Incorporation

1976-11-26 · Incorporation

(E)Notice of registered office and any change thereof

1976-11-26 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re s.291(5)	Other	1998-12-31
(E)Information sheet re s.291(6)	Other	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-27
(E)Annual return	Annual Return	1996-11-27
(E)Annual return	Annual Return	1995-11-30
(E)Annual return	Annual Return	1994-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-07
(E)Annual return	Annual Return	1990-02-17
(E)Annual return	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-27
(E)Annual return	Annual Return	1987-01-16
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1984-10-13
(E)Memorandum of satisfaction	Memorandum & Articles	1984-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-17
(E)Annual return	Annual Return	1984-04-17
(E)Annual return	Annual Return	1983-01-04
(E)Notice of registered office and any change thereof	Address Change	1982-06-30
(E)Annual return	Annual Return	1982-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1981-12-24
(E)Memorandum of satisfaction	Memorandum & Articles	1981-12-24
(E)Memorandum of satisfaction	Memorandum & Articles	1981-12-24
(E)Memorandum of satisfaction	Memorandum & Articles	1981-12-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-09-19
(E)Certificate of Registration of Charge	Charges	1981-09-19
(E)Annual return	Annual Return	1981-01-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-10-10
(E)Certificate of Registration of Charge	Charges	1980-10-10
(E)Memorandum of satisfaction	Memorandum & Articles	1980-10-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-29
(E)Certificate of Registration of Charge	Charges	1980-05-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-29
(E)Certificate of Registration of Charge	Charges	1980-05-29
(E)Memorandum of satisfaction	Memorandum & Articles	1980-04-12
(E)Certificate of Registration of Charge	Charges	1980-04-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-08
(E)Certificate of Registration of Charge	Charges	1980-03-08
(E)Annual return	Annual Return	1980-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1979-10-04
(E)Certificate of Registration of Charge	Charges	1979-10-04
(E)Annual return	Annual Return	1979-01-12
(E)Annual return	Annual Return	1978-03-31
(E)Notice of registered office and any change thereof	Address Change	1978-01-21
(E)FIB - Return of allotments	Other	1977-09-23
(E)Annual return	Annual Return	1977-09-12
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1977-03-02
(E)Special resolution	Other	1977-03-01
Certificate of Incorporation on Change of Name	Name Change	1977-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-11-26
(E)Statutory Declaration	Other	1976-11-26
Certificate of Incorporation	Incorporation	1976-11-26
(E)Notice of registered office and any change thereof	Address Change	1976-11-26

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