APOFIELD LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2015-01-16 · Other
Information sheet re S.751(1)
2014-09-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)Annual return
1997-04-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)Annual return
1992-09-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-04-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-03 · Other
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FIB - Return of allotments
1991-04-03 · Other
(E)Ordinary resolution
1991-03-22 · Other
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-16 | |
| Information sheet re S.751(1) | Other | 2014-09-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FIB - Return of allotments | Other | 1991-04-03 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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