MILLFIELD INVESTMENTS LIMITED — Filings & Documents (101)
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Information sheet re S.291(6) for local company
2010-12-24 · Other
Information sheet re S.291(5) for local company
2010-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-20 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-01 · Address Change
(E)Annual return
1987-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Special resolution
1986-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)Annual return
1986-02-19 · Annual Return
(E)Statutory Declaration
1983-06-23 · Other
(E)Amended document
1983-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Memorandum of satisfaction
1982-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-10 · Other
(E)Certificate of Registration of Charge
1982-08-10 · Charges
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Memorandum of satisfaction
1982-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
(E)Annual return
1979-09-10 · Annual Return
(E)Annual return
1979-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Annual return
1978-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-14 · Address Change
(E)Annual return
1977-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-20 · Other
(E)Annual return
1977-06-20 · Annual Return
(E)Annual return
1975-04-25 · Annual Return
(E)Memorandum of satisfaction
1975-02-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-24 · Other
(E)Annual return
1974-05-27 · Annual Return
(E)Annual return
1973-08-03 · Annual Return
(E)Memorandum of satisfaction
1973-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-26 · Other
(E)Certificate of Registration of Charge
1973-06-26 · Charges
(E)Annual return
1973-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-07-27 · Other
(E)Certificate of Registration of Charge
1972-07-27 · Charges
(E)Memorandum of satisfaction
1972-07-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1972-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-23 · Other
(E)Annual return
1971-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-29 · Other
(E)Annual return
1970-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-08 · Other
(E)Notice of registered office and any change thereof
1969-07-24 · Address Change
(E)Annual return
1969-02-12 · Annual Return
(E)Annual return
1968-04-18 · Annual Return
(E)Annual return
1968-03-02 · Annual Return
(E)FIB - Return of allotments
1967-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-06-09 · Other
(E)Certificate of Registration of Charge
1967-06-09 · Charges
(E)Notice of registered office and any change thereof
1967-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-26 · Other
(E)Memorandum & Articles of Association
1967-05-09 · Memorandum & Articles
(E)Statutory Declaration
1967-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Special resolution | Other | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Statutory Declaration | Other | 1983-06-23 | |
| (E)Amended document | Other | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-14 | |
| (E)Annual return | Annual Return | 1977-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-20 | |
| (E)Annual return | Annual Return | 1977-06-20 | |
| (E)Annual return | Annual Return | 1975-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-24 | |
| (E)Annual return | Annual Return | 1974-05-27 | |
| (E)Annual return | Annual Return | 1973-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-26 | |
| (E)Annual return | Annual Return | 1973-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1972-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-23 | |
| (E)Annual return | Annual Return | 1971-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-29 | |
| (E)Annual return | Annual Return | 1970-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-24 | |
| (E)Annual return | Annual Return | 1969-02-12 | |
| (E)Annual return | Annual Return | 1968-04-18 | |
| (E)Annual return | Annual Return | 1968-03-02 | |
| (E)FIB - Return of allotments | Other | 1967-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1967-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-05-09 | |
| (E)Statutory Declaration | Other | 1967-05-09 |
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