BYFIELD LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-11 · Annual Return
(E)Annual return
1991-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)Annual return
1989-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-04 · Address Change
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Annual return
1985-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-06-20 · Other
(E)Memorandum of satisfaction
1984-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-07-16 · Memorandum & Articles
(E)Annual return
1984-02-27 · Annual Return
(E)Memorandum of satisfaction
1984-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-06 · Other
(E)Certificate of Registration of Charge
1983-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-06 · Other
(E)Certificate of Registration of Charge
1983-07-06 · Charges
(E)Annual return
1983-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)Ordinary resolution
1981-10-27 · Other
(E)Memorandum of satisfaction
1981-09-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Memorandum & Articles of Association
1981-05-07 · Memorandum & Articles
(E)Annual return
1981-03-18 · Annual Return
(E)Ordinary resolution
1980-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-12 · Other
(E)FIB - Return of allotments
1980-09-12 · Other
(E)Annual return
1980-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-22 · Other
(E)Certificate of Registration of Charge
1980-01-22 · Charges
(E)Notice of registered office and any change thereof
1979-11-08 · Address Change
(E)Ordinary resolution
1979-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)FIB - Return of allotments
1979-07-13 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)Memorandum & Articles of Association
1978-11-07 · Memorandum & Articles
(E)Statutory Declaration
1978-11-07 · Other
Certificate of Incorporation
1978-11-07 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-04 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)Ordinary resolution | Other | 1981-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-07 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Ordinary resolution | Other | 1980-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-12 | |
| (E)FIB - Return of allotments | Other | 1980-09-12 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-08 | |
| (E)Ordinary resolution | Other | 1979-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)FIB - Return of allotments | Other | 1979-07-13 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-07 | |
| (E)Statutory Declaration | Other | 1978-11-07 | |
| Certificate of Incorporation | Incorporation | 1978-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-07 |
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