FIELDLION DEVELOPMENT LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2005-04-19 · Other
(E)Special resolution
2005-01-20 · Other
(E)Return of final meeting
2005-01-20 · Other
(E)Final statement of accounts
2005-01-20 · Other
(E)Ordinary and special resolution
2004-01-17 · Other
(E)Notice of appointment of liquidators
2004-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FIB - Return of allotments
1991-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2005-04-19 | |
| (E)Special resolution | Other | 2005-01-20 | |
| (E)Return of final meeting | Other | 2005-01-20 | |
| (E)Final statement of accounts | Other | 2005-01-20 | |
| (E)Ordinary and special resolution | Other | 2004-01-17 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FIB - Return of allotments | Other | 1991-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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