BUNTEC FIELD LIMITED — Filings & Documents (42)
(E)Return of final meeting
2002-11-14 · Other
(E)Final statement of accounts
2002-11-14 · Other
(E)Special resolution
2002-11-14 · Other
(E)Ordinary and special resolution
2001-12-21 · Other
(E)Notice of appointment of liquidators
2001-12-21 · Other
(E)Declaration of solvency
2001-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-03 · Other
(E)Annual return
1990-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-21 · Director/Secretary Change
(E)Annual return
1989-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-14 | |
| (E)Final statement of accounts | Other | 2002-11-14 | |
| (E)Special resolution | Other | 2002-11-14 | |
| (E)Ordinary and special resolution | Other | 2001-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-21 | |
| (E)Declaration of solvency | Other | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-21 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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