PATT MANFIELD (HOLDINGS) LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2020-09-25 · Other
Information sheet re S.751(1)
2020-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-16 · Address Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-11-03 · Other
(E)Altered Articles of Association
2015-11-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-22 · Memorandum & Articles
(E)Special resolution
2015-10-22 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)Amended document
2011-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)Certificate of Registration of Charge
1998-12-07 · Charges
(E)FM1 - Mortgage or charge details
1998-12-07 · Charges
(E)Court order under s.86
1998-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)Annual return
1995-02-03 · Annual Return
(E)Certificate of Registration of Charge
1994-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-30 · Other
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)Annual return
1989-10-17 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1986-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-04 · Address Change
(E)Annual return
1985-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1983-12-05 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-22 · Address Change
(E)Special resolution
1981-05-08 · Other
Certificate of Incorporation on Change of Name
1981-05-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)FIB - Return of allotments
1981-04-14 · Other
(E)Notice of registered office and any change thereof
1981-04-14 · Address Change
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Statutory Declaration
1981-01-16 · Other
Certificate of Incorporation
1981-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-25 | |
| Information sheet re S.751(1) | Other | 2020-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-22 | |
| (E)Special resolution | Other | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)Amended document | Other | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-07 | |
| (E)Court order under s.86 | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-22 | |
| (E)Special resolution | Other | 1981-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 |
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