PHOENIFIELD DEVELOPMENTS LIMITED — Filings & Documents (53)
(E)Final statement of accounts
2000-01-04 · Other
(E)Return of final meeting
2000-01-04 · Other
(E)Return of final meeting
2000-01-04 · Other
(E)Special resolution
1999-04-28 · Other
(E)Notice of appointment of liquidators
1999-04-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FIB - Return of allotments
1997-04-10 · Other
(E)Ordinary resolution
1997-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-10 · Other
(E)Annual return
1997-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)Notice of registered office and any change thereof
1994-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)Resignation letter from directors or secretaries
1994-03-25 · Other
(E)Resignation letter from directors or secretaries
1994-03-25 · Other
(E)Resignation letter from directors or secretaries
1994-03-25 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-11 · Annual Return
(E)Annual return
1993-05-21 · Annual Return
(E)FIB - Return of allotments
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)Ordinary resolution
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Ordinary resolution
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-29 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-14 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-01-04 | |
| (E)Return of final meeting | Other | 2000-01-04 | |
| (E)Return of final meeting | Other | 2000-01-04 | |
| (E)Special resolution | Other | 1999-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FIB - Return of allotments | Other | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Ordinary resolution | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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