WOODEX INTERNATIONAL LIMITED — Filings & Documents (73)
(E)Amended document
2005-09-01 · Other
(E)Explanatory letter
2005-09-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-22 · Other
(E)Liquidator's statement of account
2005-08-22 · Winding Up
(E)Return of final meeting
2005-07-06 · Other
(E)Final statement of accounts
2005-07-06 · Other
(E)Liquidator's statement of account
2005-05-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-17 · Winding Up
(E)Special resolution
2004-04-17 · Other
(E)FW1 - Certificate of solvency
2004-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)Amended document
2001-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1989-06-02 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-02-15 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-12-12 · Annual Return
(E)Special resolution
1984-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1984-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)Annual return
1983-10-08 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)FIB - Return of allotments
1980-05-28 · Other
(E)Special resolution
1980-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-03 · Other
(E)Special resolution
1980-03-04 · Other
Certificate of Incorporation on Change of Name
1980-03-04 · Name Change
(E)Annual return
1980-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2005-09-01 | |
| (E)Explanatory letter | Other | 2005-09-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-22 | |
| (E)Return of final meeting | Other | 2005-07-06 | |
| (E)Final statement of accounts | Other | 2005-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-17 | |
| (E)Special resolution | Other | 2004-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)Amended document | Other | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Special resolution | Other | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)FIB - Return of allotments | Other | 1980-05-28 | |
| (E)Special resolution | Other | 1980-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-03 | |
| (E)Special resolution | Other | 1980-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 |
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