TWINFIELD INVESTMENTS LIMITED — Filings & Documents (88)
(E)Information sheet re S.291AA(9)
2004-03-12 · Other
(E)Information sheet re S.291AA(7)
2003-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)Memorandum of satisfaction
2001-11-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)Memorandum of satisfaction
1999-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)Certificate of Registration of Charge
1998-09-10 · Charges
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FR2 - Notification of Location of Registers
1997-11-27 · Other
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Annual return
1995-12-27 · Annual Return
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-03 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-10 · Other
(E)Resignation letter from directors or secretaries
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-17 · Other
(E)Certificate of Registration of Charge
1993-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-16 · Other
(E)Certificate of Registration of Charge
1988-02-16 · Charges
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E) Explanatory Letter
1987-06-03 · Other
(E)Amended document
1987-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Special resolution
1986-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-12 · Memorandum & Articles
(E)Statutory Declaration
1985-11-12 · Other
Certificate of Incorporation
1985-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E) Explanatory Letter | Other | 1987-06-03 | |
| (E)Amended document | Other | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Special resolution | Other | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-12 | |
| (E)Statutory Declaration | Other | 1985-11-12 | |
| Certificate of Incorporation | Incorporation | 1985-11-12 |
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