WOOD & LAKE CLUB LIMITED -THE- — Filings & Documents (27)

(E)Final statement of accounts

1988-01-07 · Other

(E)Return of final meeting

1988-01-07 · Other

(E)Special resolution

1988-01-07 · Other

(E)Special resolution

1987-08-25 · Other

(E)Notice of appointment of liquidators

1987-08-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-22 · Director/Secretary Change

(E)Declaration of solvency

1987-07-22 · Other

(E)Annual return

1987-07-07 · Annual Return

(E)Annual return

1986-05-05 · Annual Return

(E)Annual return

1985-07-23 · Annual Return

(E)Annual return

1985-07-23 · Annual Return

(E)FIB - Return of allotments

1985-03-14 · Other

(E)Special resolution

1985-02-16 · Other

(E)FIII - Notice of increase in nominal capital

1985-02-16 · Other

(E)FIB - Return of allotments

1985-01-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-10 · Director/Secretary Change

(E)Special resolution

1984-11-30 · Other

Certificate of Incorporation on Change of Name

1984-11-30 · Name Change

(E)Notice of registered office and any change thereof

1984-11-21 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-11-21 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-11-21 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-21 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-21 · Other

(E)Memorandum & Articles of Association

1984-06-01 · Memorandum & Articles

(E)Statutory Declaration

1984-06-01 · Other

Certificate of Incorporation

1984-06-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-01-07
(E)Return of final meeting	Other	1988-01-07
(E)Special resolution	Other	1988-01-07
(E)Special resolution	Other	1987-08-25
(E)Notice of appointment of liquidators	Other	1987-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-22
(E)Declaration of solvency	Other	1987-07-22
(E)Annual return	Annual Return	1987-07-07
(E)Annual return	Annual Return	1986-05-05
(E)Annual return	Annual Return	1985-07-23
(E)Annual return	Annual Return	1985-07-23
(E)FIB - Return of allotments	Other	1985-03-14
(E)Special resolution	Other	1985-02-16
(E)FIII - Notice of increase in nominal capital	Other	1985-02-16
(E)FIB - Return of allotments	Other	1985-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-10
(E)Special resolution	Other	1984-11-30
Certificate of Incorporation on Change of Name	Name Change	1984-11-30
(E)Notice of registered office and any change thereof	Address Change	1984-11-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-21
(E)FVIIC - Notice of situation of register of members	Other	1984-11-21
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-21
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-06-01
(E)Statutory Declaration	Other	1984-06-01
Certificate of Incorporation	Incorporation	1984-06-01

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