CALEDONIAN TIMBER COMPANY LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1992-12-04 · Other
(E)Return of final meeting
1992-12-04 · Other
(E)Special resolution
1992-12-04 · Other
(E)Ordinary and special resolution
1992-04-02 · Other
(E)Notice of appointment of liquidators
1992-04-02 · Other
(E)Declaration of solvency
1992-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Declaration of solvency
1992-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Annual return
1984-11-19 · Annual Return
(E)Statutory Declaration
1984-09-25 · Other
(E)Amended document
1984-09-25 · Other
(E)Amended document
1984-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-25 · Other
(E)Annual return
1984-09-25 · Annual Return
(E)Annual return
1984-09-25 · Annual Return
(E)Annual return
1984-09-25 · Annual Return
(E)Annual return
1984-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)Annual return
1979-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-29 · Address Change
(E)Memorandum & Articles of Association
1977-05-24 · Memorandum & Articles
(E)Statutory Declaration
1977-05-24 · Other
Certificate of Incorporation
1977-05-24 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-12-04 | |
| (E)Return of final meeting | Other | 1992-12-04 | |
| (E)Special resolution | Other | 1992-12-04 | |
| (E)Ordinary and special resolution | Other | 1992-04-02 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-02 | |
| (E)Declaration of solvency | Other | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Declaration of solvency | Other | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1984-11-19 | |
| (E)Statutory Declaration | Other | 1984-09-25 | |
| (E)Amended document | Other | 1984-09-25 | |
| (E)Amended document | Other | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-24 | |
| (E)Statutory Declaration | Other | 1977-05-24 | |
| Certificate of Incorporation | Incorporation | 1977-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 |
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