TRADFIELD DISTRIBUTORS LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Annual return
1991-02-19 · Annual Return
(E)Memorandum of satisfaction
1990-10-10 · Memorandum & Articles
(E)Annual return
1990-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)Ordinary resolution
1986-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-03 · Other
(E)FIB - Return of allotments
1986-11-03 · Other
(E)FIB - Return of allotments
1986-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
Certificate of Registration on Reduction of Share Capital
1986-07-17 · Share Related
(E)Ordinary resolution
1986-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-15 · Other
(E)Special resolution
1986-07-15 · Other
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)Memorandum & Articles of Association
1986-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-07 · Other
(E)Certificate of Registration of Charge
1986-06-07 · Charges
(E)Special resolution
1986-04-29 · Other
Certificate of Incorporation on Change of Name
1986-04-29 · Name Change
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Ordinary resolution | Other | 1986-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-03 | |
| (E)FIB - Return of allotments | Other | 1986-11-03 | |
| (E)FIB - Return of allotments | Other | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-15 | |
| (E)Special resolution | Other | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-07 | |
| (E)Special resolution | Other | 1986-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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