CORNFIELD INVESTMENT LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2008-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-05 · Winding Up
(E)Court order
2004-05-05 · Other
(E)Notice of appointment of provisional liquidators
2003-03-19 · Other
(E)Court order
2003-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIB - Return of allotments
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-05-09 · Memorandum & Articles
(E)Court order under s.86
1988-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-26 · Other
(E)Certificate of Registration of Charge
1988-03-26 · Charges
(E)Annual return
1988-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)Memorandum of satisfaction
1987-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)Annual return
1987-01-13 · Annual Return
(E)Ordinary resolution
1986-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-20 · Other
(E)Certificate of Registration of Charge
1985-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-20 · Other
(E)Certificate of Registration of Charge
1985-05-20 · Charges
(E)Ordinary resolution
1985-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-20 · Other
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-27 · Memorandum & Articles
(E)Statutory Declaration
1984-07-27 · Other
Certificate of Incorporation
1984-07-27 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-05 | |
| (E)Court order | Other | 2004-05-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-19 | |
| (E)Court order | Other | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-09 | |
| (E)Court order under s.86 | Other | 1988-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1986-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-20 | |
| (E)Ordinary resolution | Other | 1985-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-27 | |
| (E)Statutory Declaration | Other | 1984-07-27 | |
| Certificate of Incorporation | Incorporation | 1984-07-27 | |
| (E)Court order | Other |
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