NORTHWOOD COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2004-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-04-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-08 · Address Change
(E)Annual return
1997-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E) Explanatory Letter
1990-01-10 · Other
(E)Amended document
1990-01-10 · Other
(E)Amended document
1990-01-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Annual return
1987-03-06 · Annual Return
(E)Special resolution
1986-05-16 · Other
Certificate of Incorporation on Change of Name
1986-05-16 · Name Change
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)Reprint of Memorandum & Articles of Association
1985-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-18 · Other
(E)Notice of registered office and any change thereof
1985-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-30 · Director/Secretary Change
(E)Special resolution
1985-11-30 · Other
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E) Explanatory Letter | Other | 1990-01-10 | |
| (E)Amended document | Other | 1990-01-10 | |
| (E)Amended document | Other | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Special resolution | Other | 1986-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FIB - Return of allotments | Other | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-30 | |
| (E)Special resolution | Other | 1985-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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