ARTFIELD MANUFACTURING COMPANY LIMITED — Filings & Documents (174)
Page 1 of 2
Information sheet re S.291AA(9)
2013-11-22 · Other
Information sheet re S.291AA(7)
2013-07-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(C)Certificate of Registration of Charge
2004-05-14 · Charges
(C)FM1 - Mortgage or charge details
2004-05-14 · Other
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-16 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)Amended document
2000-04-25 · Other
(E)Amended document
2000-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)Amended document
1999-04-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)Memorandum of satisfaction
1995-09-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Ordinary resolution
1995-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-22 | |
| Information sheet re S.291AA(7) | Other | 2013-07-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (C)Certificate of Registration of Charge | Charges | 2004-05-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)Amended document | Other | 2000-04-25 | |
| (E)Amended document | Other | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)Amended document | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Ordinary resolution | Other | 1995-04-21 |
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