PALFIELD LIMITED — Filings & Documents (61)
(E)Final statement of accounts
1999-01-20 · Other
(E)Special resolution
1999-01-20 · Other
(E)Return of final meeting
1999-01-20 · Other
(E)Special resolution
1998-10-16 · Other
(E)Notice of appointment of liquidators
1998-10-16 · Other
(E)Declaration of solvency
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-06 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-29 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-17 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-07 · Other
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)Annual return
1988-04-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-07-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-09 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Return of final meeting | Other | 1999-01-20 | |
| (E)Special resolution | Other | 1998-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-16 | |
| (E)Declaration of solvency | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 |
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