CAINEFIELD INVESTMENTS LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2007-05-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-09 · Annual Return
Information sheet re S.291AA(7)
2007-01-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-01 · Address Change
(E)Memorandum of satisfaction
1990-05-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-28 · Other
(E)Certificate of Registration of Charge
1986-06-28 · Charges
(E)FX(i) - Return of first directors and secretary
1986-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-01 · Address Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
Certificate of Incorporation
1986-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-09 | |
| Information sheet re S.291AA(7) | Other | 2007-01-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 | |
| Certificate of Incorporation | Incorporation | 1986-01-28 |
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