AMFIELD LIMITED — Filings & Documents (38)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-11-02 · Annual Return

(E)Annual return

1994-11-01 · Annual Return

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

1994-10-07 · Director/Secretary Change

(E)Annual return

1994-01-10 · Annual Return

(E)Annual return

1993-09-21 · Annual Return

(E)Notice of registered office and any change thereof

1993-03-29 · Address Change

(E)Notice of registered office and any change thereof

1993-03-27 · Address Change

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-01-14 · Annual Return

(E)Annual return

1990-02-12 · Annual Return

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

1989-02-25 · Director/Secretary Change

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

1989-02-25 · Director/Secretary Change

(E)Annual return

1989-02-25 · Annual Return

(E)Annual return

1989-02-25 · Annual Return

(E)Annual return

1989-02-25 · Annual Return

(E)Annual return

1986-01-24 · Annual Return

(E)Annual return

1985-07-31 · Annual Return

(E)Notice of registered office and any change thereof

1985-07-30 · Address Change

(E)Annual return

1984-01-04 · Annual Return

(E)Annual return

1983-12-05 · Annual Return

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

1983-01-11 · Other

(E)Annual return

1982-10-08 · Annual Return

(E)Annual return

1982-10-08 · Annual Return

(E)Memorandum of satisfaction

1981-03-16 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-02-03 · Address Change

(E)Special resolution

1980-06-20 · Other

Certificate of Incorporation on Change of Name

1980-06-20 · Name Change

(E)Notice of registered office and any change thereof

1980-03-26 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-02-27 · Other

(E)Certificate of Registration of Charge

1980-02-27 · Charges

(E)FIB - Return of allotments

1979-11-06 · Other

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

1979-11-06 · Other

(E)Memorandum & Articles of Association

1979-10-31 · Memorandum & Articles

(E)Statutory Declaration

1979-10-31 · Other

Certificate of Incorporation

1979-10-31 · Incorporation

(E)Notice of registered office and any change thereof

1979-10-31 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-11-02
(E)Annual return	Annual Return	1994-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-07
(E)Annual return	Annual Return	1994-01-10
(E)Annual return	Annual Return	1993-09-21
(E)Notice of registered office and any change thereof	Address Change	1993-03-29
(E)Notice of registered office and any change thereof	Address Change	1993-03-27
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-01-14
(E)Annual return	Annual Return	1990-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-25
(E)Annual return	Annual Return	1989-02-25
(E)Annual return	Annual Return	1989-02-25
(E)Annual return	Annual Return	1989-02-25
(E)Annual return	Annual Return	1986-01-24
(E)Annual return	Annual Return	1985-07-31
(E)Notice of registered office and any change thereof	Address Change	1985-07-30
(E)Annual return	Annual Return	1984-01-04
(E)Annual return	Annual Return	1983-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-11
(E)Annual return	Annual Return	1982-10-08
(E)Annual return	Annual Return	1982-10-08
(E)Memorandum of satisfaction	Memorandum & Articles	1981-03-16
(E)Notice of registered office and any change thereof	Address Change	1981-02-03
(E)Special resolution	Other	1980-06-20
Certificate of Incorporation on Change of Name	Name Change	1980-06-20
(E)Notice of registered office and any change thereof	Address Change	1980-03-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-02-27
(E)Certificate of Registration of Charge	Charges	1980-02-27
(E)FIB - Return of allotments	Other	1979-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-31
(E)Statutory Declaration	Other	1979-10-31
Certificate of Incorporation	Incorporation	1979-10-31
(E)Notice of registered office and any change thereof	Address Change	1979-10-31

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