LITCHFIELD COMPANY LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2005-01-14 · Other
(E)Information sheet re S.291AA(7)
2004-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-09-06 · Other
(E)Special resolution
2004-09-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)Annual return
1996-10-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-29 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-07-16 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Annual return
1990-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-01 · Address Change
(E)Annual return
1989-08-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Special resolution
1989-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1988-07-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-10-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-02-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-13 · Other
(E)Certificate of Registration of Charge
1986-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-13 · Other
(E)Certificate of Registration of Charge
1986-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-15 · Other
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-09-06 | |
| (E)Special resolution | Other | 2004-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-16 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-01 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Special resolution | Other | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-02-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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