MACWOOD LIMITED — Filings & Documents (32)
(E)Special resolution
2000-02-02 · Other
(E)Return of final meeting
2000-02-02 · Other
(E)Final statement of accounts
2000-02-02 · Other
(E)Declaration of solvency
1999-10-15 · Other
(E)Notice of appointment of liquidators
1999-10-15 · Other
(E)Special resolution
1999-10-15 · Other
(E)Special resolution
1999-10-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-29 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Annual return
1993-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-02 | |
| (E)Return of final meeting | Other | 2000-02-02 | |
| (E)Final statement of accounts | Other | 2000-02-02 | |
| (E)Declaration of solvency | Other | 1999-10-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-15 | |
| (E)Special resolution | Other | 1999-10-15 | |
| (E)Special resolution | Other | 1999-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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