CAPITAL FORD DEVELOPMENT LIMITED — Filings & Documents (54)
(E)Special resolution
2018-07-17 · Other
(E)Return of final meeting
2018-07-17 · Other
(E)Final statement of accounts
2018-07-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-22 · Winding Up
(E)Special Resolution (Winding Up)
2017-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-18 · Other
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-25 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-01-25 · Other
(E)Altered Articles of Association
2017-01-25 · Memorandum & Articles
(E)Special resolution
2016-12-30 · Other
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)Declaration of Compliance
1997-09-19 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-07-17 | |
| (E)Return of final meeting | Other | 2018-07-17 | |
| (E)Final statement of accounts | Other | 2018-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-25 | |
| (E)Special resolution | Other | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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