LUMBER WORLD (F.E.) LIMITED — Filings & Documents (123)
Page 1 of 2
Information sheet re S.291(6) for local company
2007-07-13 · Other
Information sheet re S.291(5) for local company
2007-03-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)Special resolution
2000-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Amended document
1997-06-06 · Other
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Special resolution
1997-02-14 · Other
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-16 · Other
(E)Special resolution
1996-05-27 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Annual return
1994-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-03 · Other
(E)Certificate of Registration of Charge
1993-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)Annual return
1993-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Memorandum of satisfaction
1991-02-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)FIB - Return of allotments
1989-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)Annual return
1987-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-18 · Other
(E)Certificate of Registration of Charge
1987-07-18 · Charges
(E)Memorandum & Articles of Association
1986-12-18 · Memorandum & Articles
(E)Annual return
1986-12-11 · Annual Return
(E)FIB - Return of allotments
1986-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Ordinary resolution
1986-10-24 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)Annual return
1986-07-17 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-26 · Other
(E)Certificate of Registration of Charge
1986-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-13 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)Special resolution | Other | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Amended document | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Special resolution | Other | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-16 | |
| (E)Special resolution | Other | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)FIB - Return of allotments | Other | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Ordinary resolution | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-26 |
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