FIELDSTONE INTERNATIONAL COMPANY LIMITED — Filings & Documents (207)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-12-08 · Memorandum & Articles
(E)FIB - Return of allotments
1993-05-26 · Other
(E)FI - Particulars of a contract relating to shares
1993-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FIB - Return of allotments
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Ordinary resolution
1993-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-25 · Other
(E)FIB - Return of allotments
1993-02-25 · Other
(E)FIB - Return of allotments
1993-02-25 · Other
(E)FI - Particulars of a contract relating to shares
1993-02-25 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-06 · Memorandum & Articles
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-06 · Other
(E)Special resolution
1989-04-18 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)Special resolution
1986-10-15 · Other
Certificate of Incorporation on Change of Name
1986-10-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-24 · Other
(E)Certificate of Registration of Charge
1986-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Ordinary resolution
1984-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-03 · Other
(E)FIB - Return of allotments
1984-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-28 · Other
(E)Certificate of Registration of Charge
1984-04-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-18 · Other
(E)Certificate of Registration of Charge
1983-04-18 · Charges
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-23 · Other
(E)Certificate of Registration of Charge
1981-10-23 · Charges
(E)Notice of registered office and any change thereof
1981-09-25 · Address Change
(E)Annual return
1981-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Ordinary resolution
1979-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-10 · Other
(E)FIB - Return of allotments
1979-03-10 · Other
(E)Ordinary resolution
1979-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-08 · Other
(E)Annual return
1979-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)FIB - Return of allotments
1978-07-29 · Other
(E)Ordinary resolution
1978-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Ordinary resolution | Other | 1993-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-06 | |
| (E)Special resolution | Other | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)Special resolution | Other | 1986-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Ordinary resolution | Other | 1984-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-03 | |
| (E)FIB - Return of allotments | Other | 1984-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Ordinary resolution | Other | 1979-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-10 | |
| (E)FIB - Return of allotments | Other | 1979-03-10 | |
| (E)Ordinary resolution | Other | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-08 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)FIB - Return of allotments | Other | 1978-07-29 | |
| (E)Ordinary resolution | Other | 1978-06-06 |
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