VAST WOOD LIMITED — Filings & Documents (38)

Information sheet re S.291AA(9)

2009-01-30 · Other

Information sheet re S.291AA(7)

2008-09-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2008-09-08 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-09-21 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2007-07-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-03-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-03-14 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-02-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2005-02-12 · Annual Return

(E)Certificate of Registration of Charge

2004-11-24 · Charges

(E)FM1 - Mortgage or charge details

2004-11-24 · Charges

(E)FAR1 - Annual return (without a list of members)

2004-02-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-01-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-02-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-18 · Annual Return

(E)Memorandum of satisfaction

1997-10-20 · Memorandum & Articles

(E)FR2 - Notification of Location of Registers

1997-08-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-05-13 · Other

(E)Certificate of Registration of Charge

1997-05-13 · Charges

(E)Annual return

1997-02-18 · Annual Return

(E)Annual return

1996-02-05 · Annual Return

(E)Annual return

1995-03-13 · Annual Return

(E)Annual return

1994-01-28 · Annual Return

(E)Annual return

1993-04-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-28 · Other

(E)Certificate of Registration of Charge

1991-06-28 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-03-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-03-28 · Other

(E)FX(i) - Return of first directors and secretary

1991-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-01-26 · Address Change

(E)Memorandum & Articles of Association

1991-01-17 · Memorandum & Articles

(E)Statutory Declaration

1991-01-17 · Other

Certificate of Incorporation

1991-01-17 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291AA(9)	Other	2009-01-30
Information sheet re S.291AA(7)	Other	2008-09-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2008-09-08
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2007-09-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-27
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2005-02-12
(E)Certificate of Registration of Charge	Charges	2004-11-24
(E)FM1 - Mortgage or charge details	Charges	2004-11-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-02-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-02-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-18
(E)Memorandum of satisfaction	Memorandum & Articles	1997-10-20
(E)FR2 - Notification of Location of Registers	Other	1997-08-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-13
(E)Certificate of Registration of Charge	Charges	1997-05-13
(E)Annual return	Annual Return	1997-02-18
(E)Annual return	Annual Return	1996-02-05
(E)Annual return	Annual Return	1995-03-13
(E)Annual return	Annual Return	1994-01-28
(E)Annual return	Annual Return	1993-04-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-06-28
(E)Certificate of Registration of Charge	Charges	1991-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-28
(E)Notice of registered office and any change thereof	Address Change	1991-03-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-03-28
(E)FIXA - Notice of resignation of director or secretary	Other	1991-03-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-01-26
(E)Notice of registered office and any change thereof	Address Change	1991-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-01-17
(E)Statutory Declaration	Other	1991-01-17
Certificate of Incorporation	Incorporation	1991-01-17

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