EAGLE FIELD INTERNATIONAL LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
2003-07-16 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2000-06-13 · Address Change
(E)Court order
2000-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)Annual return
1996-01-05 · Annual Return
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-24 · Other
(E)Ordinary resolution
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-14 · Other
(E)Resignation letter from directors or secretaries
1995-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-14 · Other
(E)Resignation letter from directors or secretaries
1995-02-14 · Other
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Ordinary resolution
1993-05-14 · Other
(E)FIB - Return of allotments
1993-05-14 · Other
(E)Memorandum & Articles of Association
1992-12-29 · Memorandum & Articles
(E)Statutory Declaration
1992-12-29 · Other
Certificate of Incorporation
1992-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-13 | |
| (E)Court order | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-24 | |
| (E)Ordinary resolution | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-05-14 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-29 | |
| (E)Statutory Declaration | Other | 1992-12-29 | |
| Certificate of Incorporation | Incorporation | 1992-12-29 |
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