BARON FIELD DEVELOPMENT LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-12-12 · Other
(E)Notice of registered office and any change thereof
2000-09-08 · Address Change
(E)Court order
2000-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-18 · Other
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1993-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Ordinary resolution
1992-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-14 · Other
(E)FIB - Return of allotments
1992-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)Special resolution
1989-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-13 · Other
(E)FIB - Return of allotments
1989-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-08 | |
| (E)Court order | Other | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-14 | |
| (E)FIB - Return of allotments | Other | 1992-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Special resolution | Other | 1989-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-13 | |
| (E)FIB - Return of allotments | Other | 1989-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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