RAINFIELD DESIGN LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2015-04-10 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-26 · Name Change
(E)Special resolution for change of name
2002-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)Annual return
1989-02-17 · Annual Return
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-10 · Other
(E)Certificate of Registration of Charge
1988-10-10 · Charges
(E)Annual return
1988-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Annual return
1987-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Special resolution
1987-01-02 · Other
Certificate of Incorporation on Change of Name
1987-01-02 · Name Change
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-10 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-26 | |
| (E)Special resolution for change of name | Other | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Special resolution | Other | 1987-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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