MAYFIELD FINANCE COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-05 · Annual Return
(E)Annual return
1990-04-04 · Annual Return
(E)Ordinary resolution
1990-04-02 · Other
(E)Memorandum of satisfaction
1990-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-04-15 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-21 · Other
(E)Certificate of Registration of Charge
1982-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-21 · Other
(E)Certificate of Registration of Charge
1982-08-21 · Charges
(E)FIB - Return of allotments
1982-06-23 · Other
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)Ordinary and special resolution
1982-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-04 · Other
(E)Memorandum & Articles of Association
1982-06-04 · Memorandum & Articles
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)FIB - Return of allotments
1980-11-19 · Other
(E)Annual return
1980-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)Notice of registered office and any change thereof
1979-12-05 · Address Change
(E)FIB - Return of allotments
1979-12-05 · Other
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (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 | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-15 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-21 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)Ordinary and special resolution | Other | 1982-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-04 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FIB - Return of allotments | Other | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-05 | |
| (E)FIB - Return of allotments | Other | 1979-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 |
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