SUFFIELD COMPANY LIMITED — Filings & Documents (91)
(E)Special resolution
2002-06-27 · Other
(E)Return of final meeting
2002-06-27 · Other
(E)Final statement of accounts
2002-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Ordinary and special resolution
2001-12-14 · Other
(E)Notice of appointment of liquidators
2001-12-14 · Other
(E)Declaration of solvency
2001-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Special resolution
1999-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Annual return
1985-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-12 · Other
(E)Resignation letter from directors or secretaries
1985-08-12 · Other
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Special resolution
1982-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-06 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1980-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-26 · Other
(E)FIB - Return of allotments
1980-03-22 · Other
(E)Annual return
1979-03-06 · Annual Return
(E)Annual return
1978-01-18 · Annual Return
(E)Special resolution
1977-01-14 · Other
Certificate of Incorporation on Change of Name
1977-01-14 · Name Change
(E)Notice of registered office and any change thereof
1977-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-10-29 · Annual Return
(E)Memorandum & Articles of Association
1975-11-25 · Memorandum & Articles
(E)Statutory Declaration
1975-11-25 · Other
Certificate of Incorporation
1975-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-06-27 | |
| (E)Return of final meeting | Other | 2002-06-27 | |
| (E)Final statement of accounts | Other | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Ordinary and special resolution | Other | 2001-12-14 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-14 | |
| (E)Declaration of solvency | Other | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Special resolution | Other | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Special resolution | Other | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-06 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-26 | |
| (E)FIB - Return of allotments | Other | 1980-03-22 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Special resolution | Other | 1977-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-25 | |
| (E)Statutory Declaration | Other | 1975-11-25 | |
| Certificate of Incorporation | Incorporation | 1975-11-25 |
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