DELLFIELD LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-23 · Address Change
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-11 · Charges
(E)FM1 - Mortgage or charge details
1998-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Annual return
1994-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Resignation letter from directors or secretaries
1990-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1988-06-24 · Annual Return
(E)Memorandum of satisfaction
1987-08-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1987-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)Annual return
1987-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-05-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1985-11-21 · Annual Return
(E)FIB - Return of allotments
1985-04-12 · Other
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-01 · Other
(E)Certificate of Registration of Charge
1985-03-01 · Charges
(E)FVIIIA - Notice of situation of minute books
1985-02-01 · Other
(E)Ordinary resolution
1985-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Annual return
1983-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)FIB - Return of allotments
1983-05-25 · Other
(E)Ordinary resolution
1983-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-12 · Other
(E)Annual return
1983-04-23 · Annual Return
(E)Ordinary resolution
1982-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-05-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FIB - Return of allotments | Other | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-01 | |
| (E)Ordinary resolution | Other | 1985-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)FIB - Return of allotments | Other | 1983-05-25 | |
| (E)Ordinary resolution | Other | 1983-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)Ordinary resolution | Other | 1982-12-20 |
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