WOODEN AND FILLING ENGINEERING COMPANY LIMITED — Filings & Documents (43)
(E)Special resolution
1998-12-30 · Other
(E)Return of final meeting
1998-12-30 · Other
(E)Final statement of accounts
1998-12-30 · Other
(E)Notice of appointment of liquidators
1998-03-05 · Other
(E)Special resolution
1998-02-13 · Other
(E)Declaration of solvency
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-25 · Address Change
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)Special resolution
1992-03-10 · Other
Certificate of Incorporation on Change of Name
1992-03-10 · Name Change
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Statutory Declaration
1990-12-07 · Other
Certificate of Incorporation
1990-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-12-30 | |
| (E)Return of final meeting | Other | 1998-12-30 | |
| (E)Final statement of accounts | Other | 1998-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-05 | |
| (E)Special resolution | Other | 1998-02-13 | |
| (E)Declaration of solvency | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)Special resolution | Other | 1992-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Statutory Declaration | Other | 1990-12-07 | |
| Certificate of Incorporation | Incorporation | 1990-12-07 |
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