COURTFIELD COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)Notice of mortgagee going into possession
1999-10-19 · Charges
(E)Notice of mortgagee going into possession
1999-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FM1 - Mortgage or charge details
1997-06-05 · Charges
(E)FM1 - Mortgage or charge details
1997-06-05 · Charges
(E)Annual return
1996-08-22 · Annual Return
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-18 · Other
(E)Certificate of Registration of Charge
1995-09-18 · Charges
(E)Annual return
1995-08-29 · Annual Return
(E)Special resolution
1995-08-25 · Other
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-07 · Other
(E)Memorandum of satisfaction
1994-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-20 · Other
(E)Certificate of Registration of Charge
1991-03-20 · Charges
(E)Memorandum of satisfaction
1990-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-20 · Other
(E)Certificate of Registration of Charge
1990-06-20 · Charges
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Special resolution
1989-04-10 · Other
(E)Special resolution
1989-04-10 · Other
(E)Annual return
1989-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-27 · Other
(E)Certificate of Registration of Charge
1988-02-27 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-18 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-18 · Other
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Special resolution | Other | 1989-04-10 | |
| (E)Special resolution | Other | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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