AUSTRALIAN & NEW ZEALAND FOREST PRODUCTS LIMITED — Filings & Documents (95)
(E)Return of final meeting
2000-01-11 · Other
(E)Final statement of accounts
2000-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)Notice of appointment of liquidators
1999-08-04 · Other
(E)Special resolution
1999-08-04 · Other
(E)Declaration of solvency
1999-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-03 · Other
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)Annual return
1990-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-23 · Other
(E)Resignation letter from directors or secretaries
1988-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-18 · Other
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)Annual return
1981-05-20 · Annual Return
(E)FIB - Return of allotments
1981-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)Memorandum & Articles of Association
1980-08-01 · Memorandum & Articles
(E)Statutory Declaration
1980-08-01 · Other
Certificate of Incorporation
1980-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-11 | |
| (E)Final statement of accounts | Other | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-04 | |
| (E)Special resolution | Other | 1999-08-04 | |
| (E)Declaration of solvency | Other | 1999-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-18 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)FIB - Return of allotments | Other | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-01 | |
| (E)Statutory Declaration | Other | 1980-08-01 | |
| Certificate of Incorporation | Incorporation | 1980-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-01 |
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