MILES FIELD COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2009-11-20 · Other
Information sheet re S.291(5) for local company
2009-07-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-13 · Other
(E)FIB - Return of allotments
1989-09-13 · Other
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-11-20 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-13 | |
| (E)FIB - Return of allotments | Other | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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