SUNSFIELD TRADING LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2009-09-04 · Other
Information sheet re S.291AA(7)
2009-05-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)Annual return
1991-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-22 · Other
(E)Certificate of Registration of Charge
1990-12-22 · Charges
(E)Memorandum of satisfaction
1990-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-30 · Other
(E)Certificate of Registration of Charge
1987-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-19 · Other
(E)Certificate of Registration of Charge
1987-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-27 · Other
(E)Certificate of Registration of Charge
1987-02-27 · Charges
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-04 · Other
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-04 | |
| Information sheet re S.291AA(7) | Other | 2009-05-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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