LLOYDSFIELD COMPANY LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-03 · Other
(E)Amended document
1996-10-01 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-28 · Other
(E)Annual return
1989-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)Ordinary resolution
1988-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-28 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Memorandum & Articles of Association
1984-06-01 · Memorandum & Articles
(E)Statutory Declaration
1984-06-01 · Other
Certificate of Incorporation
1984-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-03 | |
| (E)Amended document | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-01 | |
| (E)Statutory Declaration | Other | 1984-06-01 | |
| Certificate of Incorporation | Incorporation | 1984-06-01 |
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