ADDISFIELD LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1999-12-06 · Other

(E)Return of final meeting

1999-12-06 · Other

(E)Declaration of solvency

1999-08-30 · Other

(E)Special resolution

1999-08-30 · Other

(E)Notice of appointment of liquidators

1999-08-30 · Other

(E)FAR1 - Annual return (with a list of members)

1999-05-21 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-15 · Annual Return

(E)Annual return

1997-05-23 · Annual Return

(E)Annual return

1996-05-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-22 · Director/Secretary Change

(E)Annual return

1995-05-26 · Annual Return

(E)Special resolution

1994-04-21 · Other

Certificate of Incorporation on Change of Name

1994-04-21 · Name Change

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1992-12-18 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-24 · Director/Secretary Change

(E)Annual return

1991-01-04 · Annual Return

(E)FIII - Notice of increase in nominal capital

1989-12-15 · Other

(E)Annual return

1988-12-05 · Annual Return

(E)Annual return

1987-11-26 · Annual Return

(E)Annual return

1986-08-22 · Annual Return

(E)Annual return

1985-11-25 · Annual Return

(E)Annual return

1984-11-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-26 · Director/Secretary Change

(E)Annual return

1984-01-21 · Annual Return

(E)Annual return

1982-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-16 · Other

(E)FIB - Return of allotments

1981-10-12 · Other

(E)Annual return

1981-07-09 · Annual Return

(E)Annual return

1980-05-09 · Annual Return

(E)Special resolution

1979-11-23 · Other

Certificate of Incorporation on Change of Name

1979-11-23 · Name Change

(E)Annual return

1979-03-10 · Annual Return

(E)Annual return

1978-03-30 · Annual Return

(E)Annual return

1977-03-02 · Annual Return

(E)Annual return

1976-03-19 · Annual Return

(E)Annual return

1975-09-11 · Annual Return

(E)Annual return

1974-08-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-03 · Other

(E)Memorandum & Articles of Association

1974-05-10 · Memorandum & Articles

(E)Statutory Declaration

1974-05-10 · Other

Certificate of Incorporation

1974-05-10 · Incorporation

(E)Notice of registered office and any change thereof

1974-05-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-12-06
(E)Return of final meeting	Other	1999-12-06
(E)Declaration of solvency	Other	1999-08-30
(E)Special resolution	Other	1999-08-30
(E)Notice of appointment of liquidators	Other	1999-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-21
(E)FR2 - Notification of Location of Registers	Other	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-15
(E)Annual return	Annual Return	1997-05-23
(E)Annual return	Annual Return	1996-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-22
(E)Annual return	Annual Return	1995-05-26
(E)Special resolution	Other	1994-04-21
Certificate of Incorporation on Change of Name	Name Change	1994-04-21
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1992-12-18
(E)Annual return	Annual Return	1992-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-24
(E)Annual return	Annual Return	1991-01-04
(E)FIII - Notice of increase in nominal capital	Other	1989-12-15
(E)Annual return	Annual Return	1988-12-05
(E)Annual return	Annual Return	1987-11-26
(E)Annual return	Annual Return	1986-08-22
(E)Annual return	Annual Return	1985-11-25
(E)Annual return	Annual Return	1984-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-26
(E)Annual return	Annual Return	1984-01-21
(E)Annual return	Annual Return	1982-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-16
(E)FIB - Return of allotments	Other	1981-10-12
(E)Annual return	Annual Return	1981-07-09
(E)Annual return	Annual Return	1980-05-09
(E)Special resolution	Other	1979-11-23
Certificate of Incorporation on Change of Name	Name Change	1979-11-23
(E)Annual return	Annual Return	1979-03-10
(E)Annual return	Annual Return	1978-03-30
(E)Annual return	Annual Return	1977-03-02
(E)Annual return	Annual Return	1976-03-19
(E)Annual return	Annual Return	1975-09-11
(E)Annual return	Annual Return	1974-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-10
(E)Statutory Declaration	Other	1974-05-10
Certificate of Incorporation	Incorporation	1974-05-10
(E)Notice of registered office and any change thereof	Address Change	1974-05-10

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