STOCKFIELD LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2004-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)Information sheet re S.291AA(7)
2004-09-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Special resolution
1999-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-17 · Other
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-29 · Other
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1989-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-15 · Other
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-26 · Annual Return
(E)Special resolution
1987-01-26 · Other
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1984-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1982-09-27 · Annual Return
(E)Annual return
1981-07-24 · Annual Return
(E)Annual return
1980-09-20 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)FIB - Return of allotments
1979-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-02 · Other
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Statutory Declaration
1978-11-21 · Other
Certificate of Incorporation
1978-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Special resolution | Other | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-26 | |
| (E)Special resolution | Other | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)Annual return | Annual Return | 1980-09-20 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FIB - Return of allotments | Other | 1979-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Statutory Declaration | Other | 1978-11-21 | |
| Certificate of Incorporation | Incorporation | 1978-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 |
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