SEAPA WOOD LIMITED — Filings & Documents (45)
(E)Return of final meeting
2004-11-10 · Other
(E)Final statement of accounts
2004-11-10 · Other
(E)Ordinary and special resolution
2004-05-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-12 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)Copy of notice of resignation of auditor
2003-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)Notice of Cessation of Registered Office
2000-03-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-06-22 · Annual Return
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Ordinary resolution
1989-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-16 · Other
(E)FIB - Return of allotments
1989-03-16 · Other
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-10 | |
| (E)Final statement of accounts | Other | 2004-11-10 | |
| (E)Ordinary and special resolution | Other | 2004-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Ordinary resolution | Other | 1989-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-16 | |
| (E)FIB - Return of allotments | Other | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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