PARTFIELD DEVELOPMENT LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291(6) for local company
2005-07-22 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2000-07-21 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)Court order under s.86
1999-11-23 · Other
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)Memorandum of satisfaction
1999-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)Memorandum of satisfaction
1998-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-08-13 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-12 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)Ordinary resolution
1995-12-01 · Other
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-01 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)Special resolution
1993-05-05 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)Annual return
1992-01-02 · Annual Return
(E)Special resolution
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(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)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)Annual return
1991-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-20 · Other
(E)Certificate of Registration of Charge
1989-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)Certificate of Registration of Charge
1987-09-17 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)FIB - Return of allotments
1987-07-28 · Other
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)Court order under s.86 | Other | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Ordinary resolution | Other | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FIB - Return of allotments | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Special resolution | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)FIB - Return of allotments | Other | 1987-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 |
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