LOTFIELD COMPANY LIMITED — Filings & Documents (34)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-05-25 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-03 · Memorandum & Articles
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Memorandum of satisfaction
1987-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)Annual return
1987-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-08 · Other
(E)Certificate of Registration of Charge
1986-12-08 · Charges
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)Special resolution
1982-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-02 · Other
(E)Certificate of Registration of Charge
1982-07-02 · Charges
(E)Notice of registered office and any change thereof
1982-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)Memorandum & Articles of Association
1982-04-16 · Memorandum & Articles
(E)Statutory Declaration
1982-04-16 · Other
Certificate of Incorporation
1982-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-05-25 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)Special resolution | Other | 1982-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-16 | |
| (E)Statutory Declaration | Other | 1982-04-16 | |
| Certificate of Incorporation | Incorporation | 1982-04-16 |
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