PERFIELD LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2012-08-03 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-07 · Charges
(E)Certificate of Registration of Charge
2006-01-07 · Charges
(E)Special resolution
2006-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-15 · Charges
(E)Certificate of Registration of Charge
2005-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-06 · Charges
(E)FM1 - Mortgage or charge details
2002-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)Amended document
1999-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)Special resolution
1997-01-13 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Special resolution
1996-07-11 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-23 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Ordinary resolution
1981-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-01 · Other
(E)FIB - Return of allotments
1981-10-01 · Other
(E)Ordinary resolution
1981-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-30 · Other
(E)FIB - Return of allotments
1981-01-30 · Other
(E)Notice of registered office and any change thereof
1981-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)FIB - Return of allotments
1981-01-12 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-03 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-07 | |
| (E)Special resolution | Other | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)Amended document | Other | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)Special resolution | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-23 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Ordinary resolution | Other | 1981-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-10-01 | |
| (E)Ordinary resolution | Other | 1981-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1981-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)FIB - Return of allotments | Other | 1981-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 |
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