POFIELD INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (177)
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(E)Certificate of Registration of Charge
2003-12-19 · Charges
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)Memorandum of satisfaction
2003-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-11 · Other
(E)FIB - Return of allotments
1995-07-11 · Other
(E)Ordinary resolution
1995-07-11 · Other
(E)Return filed under s.64A
1995-07-11 · Other
(E)Special resolution
1995-07-11 · Other
(E)Resignation letter from directors or secretaries
1994-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-20 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Annual return
1993-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1982-06-24 · Annual Return
(E)Annual return
1982-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-28 · Other
(E)Memorandum & Articles of Association
1980-08-14 · Memorandum & Articles
(E)Statutory Declaration
1980-08-14 · Other
Certificate of Incorporation
1980-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-11 | |
| (E)FIB - Return of allotments | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)Return filed under s.64A | Other | 1995-07-11 | |
| (E)Special resolution | Other | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-14 | |
| (E)Statutory Declaration | Other | 1980-08-14 | |
| Certificate of Incorporation | Incorporation | 1980-08-14 |
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