PATERFIELD LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2001-01-08 · Other
(E)Return of final meeting
2001-01-08 · Other
(E)Special resolution
2001-01-08 · Other
(E)Ordinary and special resolution
2000-08-08 · Other
(E)Notice of appointment of liquidators
2000-08-08 · Other
(E)Declaration of solvency
2000-07-27 · Other
(E)Declaration of solvency
2000-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Special resolution
1999-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-15 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Return filed under s.64A
1991-11-09 · Other
(E)Special resolution
1991-11-09 · Other
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-16 · Other
(E)Resignation letter from directors or secretaries
1989-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Annual return
1989-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-07 · Memorandum & Articles
(E)Annual return
1988-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-28 · Memorandum & Articles
(E)Annual return
1988-05-02 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Special resolution
1986-01-27 · Other
(E)Return filed under s.64A
1986-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-02 · Other
(E)Resignation letter from directors or secretaries
1985-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-02 · Address 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-01-08 | |
| (E)Return of final meeting | Other | 2001-01-08 | |
| (E)Special resolution | Other | 2001-01-08 | |
| (E)Ordinary and special resolution | Other | 2000-08-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-08 | |
| (E)Declaration of solvency | Other | 2000-07-27 | |
| (E)Declaration of solvency | Other | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Return filed under s.64A | Other | 1991-11-09 | |
| (E)Special resolution | Other | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Special resolution | Other | 1986-01-27 | |
| (E)Return filed under s.64A | Other | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-27 | |
| (E)Statutory Declaration | Other | 1984-07-27 | |
| Certificate of Incorporation | Incorporation | 1984-07-27 |
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