PELHAM FIELD LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2005-11-25 · Other
Information sheet re S.291AA(7)
2005-08-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-04 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
(E)Notice of registered office and any change thereof
1985-06-19 · Address Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-25 | |
| Information sheet re S.291AA(7) | Other | 2005-08-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-04 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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