FIELD MAX LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2017-04-21 · Other
Information sheet re S.751(1)
2016-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)Amended document
2015-01-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)Special resolution
2005-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-22 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-22 · Other
Certificate of Incorporation
2003-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-21 | |
| Information sheet re S.751(1) | Other | 2016-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)Amended document | Other | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)Special resolution | Other | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-22 | |
| (E)Declaration of Compliance | Other | 2003-01-22 | |
| Certificate of Incorporation | Incorporation | 2003-01-22 |
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