CLIFFIELD LIMITED — Filings & Documents (61)
(E)Return of final meeting
2003-03-10 · Other
(E)Final statement of accounts
2003-03-10 · Other
(E)Special resolution
2003-03-10 · Other
(E)Special resolution
2002-03-11 · Other
(E)Notice of appointment of liquidators
2002-03-11 · Other
(E)Declaration of solvency
2002-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)Memorandum of satisfaction
1999-05-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1995-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-10 · Other
(E)Certificate of Registration of Charge
1994-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)Annual return
1994-07-12 · Annual Return
(E)Annual return
1993-11-27 · Annual Return
(E)Ordinary resolution
1993-08-17 · Other
(E)FIB - Return of allotments
1993-08-17 · Other
(E) Explanatory Letter
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Annual return
1992-11-06 · Annual Return
(E)Memorandum of satisfaction
1992-06-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-05-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)Ordinary resolution
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)FX(i) - Return of first directors and secretary
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-17 · Other
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-10 | |
| (E)Final statement of accounts | Other | 2003-03-10 | |
| (E)Special resolution | Other | 2003-03-10 | |
| (E)Special resolution | Other | 2002-03-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-11 | |
| (E)Declaration of solvency | Other | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)Ordinary resolution | Other | 1993-08-17 | |
| (E)FIB - Return of allotments | Other | 1993-08-17 | |
| (E) Explanatory Letter | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)Ordinary resolution | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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