POKFIELD INVESTMENTS LIMITED — Filings & Documents (72)
(E)Return of final meeting
1997-10-08 · Other
(E)Final statement of accounts
1997-10-08 · Other
(E)Special resolution
1997-03-26 · Other
(E)Notice of appointment of liquidators
1997-03-26 · Other
(E)Declaration of solvency
1997-03-26 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Ordinary and special resolution
1991-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-27 · Other
(E)Return filed under s.64A
1991-06-27 · Other
(E)Return filed under s.64A
1991-06-27 · Other
(E)FIB - Return of allotments
1991-06-27 · Other
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Annual return
1989-12-13 · Annual Return
(E)Memorandum of satisfaction
1989-09-29 · Memorandum & Articles
(E)Annual return
1988-10-13 · Annual Return
(E)FIB - Return of allotments
1988-09-01 · Other
(E)Annual return
1988-09-01 · Annual Return
(E) Explanatory Letter
1988-09-01 · Other
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Annual return
1987-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)Special resolution
1986-08-20 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)Special resolution
1985-12-03 · Other
(E)Annual return
1985-08-30 · Annual Return
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)Notice of registered office and any change thereof
1978-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-04 · Other
(E)Annual return
1978-03-20 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-31 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-20 · Address Change
(E)Notice of registered office and any change thereof
1974-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-21 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-21 · Other
(E)Memorandum & Articles of Association
1973-01-30 · Memorandum & Articles
(E)Statutory Declaration
1973-01-30 · Other
Certificate of Incorporation
1973-01-30 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-10-08 | |
| (E)Final statement of accounts | Other | 1997-10-08 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-26 | |
| (E)Declaration of solvency | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Ordinary and special resolution | Other | 1991-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-27 | |
| (E)Return filed under s.64A | Other | 1991-06-27 | |
| (E)Return filed under s.64A | Other | 1991-06-27 | |
| (E)FIB - Return of allotments | Other | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-29 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FIB - Return of allotments | Other | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E) Explanatory Letter | Other | 1988-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)Special resolution | Other | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Special resolution | Other | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-21 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-30 | |
| (E)Statutory Declaration | Other | 1973-01-30 | |
| Certificate of Incorporation | Incorporation | 1973-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-30 |
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