MAKE FIELD LIMITED — Filings & Documents (39)
(E)Special resolution
2000-05-02 · Other
(E)Final statement of accounts
2000-05-02 · Other
(E)Return of final meeting
2000-05-02 · Other
(E)Notice of appointment of liquidators
2000-02-08 · Other
(E)Ordinary and special resolution
2000-01-14 · Other
(E)Declaration of solvency
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-12 · Annual Return
(E)Annual return
1989-10-04 · Annual Return
(E)Annual return
1988-11-24 · Annual Return
(E)Annual return
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-05-02 | |
| (E)Final statement of accounts | Other | 2000-05-02 | |
| (E)Return of final meeting | Other | 2000-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-08 | |
| (E)Ordinary and special resolution | Other | 2000-01-14 | |
| (E)Declaration of solvency | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-12 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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