UPFIELD DEVELOPMENT LIMITED — Filings & Documents (39)
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-06-05 · Annual Return
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-12 · Other
(E)Resignation letter from directors or secretaries
1994-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)Annual return
1993-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-23 · Annual Return
(E)Annual return
1989-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Annual return
1988-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-16 · Other
(E)Notice of registered office and any change thereof
1987-06-16 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-23 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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