LIGHTFIELD LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)Notice of mortgagee going into possession
1997-06-26 · Charges
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-23 · Annual Return
(E)Annual return
1992-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Memorandum of satisfaction
1988-03-14 · Memorandum & Articles
(E)Annual return
1988-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1987-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)Special resolution
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)Annual return
1982-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-05 · Other
(E)Certificate of Registration of Charge
1982-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-05 · Other
(E)Certificate of Registration of Charge
1982-07-05 · Charges
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)FIB - Return of allotments
1982-06-01 · Other
(E)Memorandum & Articles of Association
1980-10-07 · Memorandum & Articles
(E)Statutory Declaration
1980-10-07 · Other
Certificate of Incorporation
1980-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)Special resolution | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)FIB - Return of allotments | Other | 1982-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-07 | |
| (E)Statutory Declaration | Other | 1980-10-07 | |
| Certificate of Incorporation | Incorporation | 1980-10-07 |
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