WOODBOURNE LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Notice of Cessation of Registered Office
1998-11-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Annual return
1988-10-05 · Annual Return
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Ordinary resolution
1988-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-23 · Other
(E)Certificate of Registration of Charge
1987-04-23 · Charges
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-20 · Memorandum & Articles
(E)Statutory Declaration
1987-03-20 · Other
Certificate of Incorporation
1987-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-20 | |
| (E)Statutory Declaration | Other | 1987-03-20 | |
| Certificate of Incorporation | Incorporation | 1987-03-20 |
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