GREENFIELDS LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.744(3)
2021-05-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)Amended document
2008-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)Special resolution
2005-09-13 · Other
(E)Reprint of Articles of Association
2005-09-13 · Annual Return
(E)Amended document
2005-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-24 · Share Related
(E)Ordinary resolution
2003-11-24 · Other
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-21 · Share Related
(E)FSC1 - Return of Allotments
2003-10-21 · Share Related
(E)Ordinary resolution
2003-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-04 · Charges
(E)FM1 - Mortgage or charge details
2002-11-04 · Charges
(E)Amended document
2002-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)Ordinary resolution
1994-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Ordinary resolution
1992-03-11 · Other
(E)FIB - Return of allotments
1992-03-10 · Other
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.744(3) | Other | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)Amended document | Other | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)Special resolution | Other | 2005-09-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-09-13 | |
| (E)Amended document | Other | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-24 | |
| (E)Ordinary resolution | Other | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-21 | |
| (E)Ordinary resolution | Other | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-04 | |
| (E)Amended document | Other | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Ordinary resolution | Other | 1992-03-11 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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