MILLION FIELD LIMITED — Filings & Documents (27)
(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Certificate of Registration of Charge
2001-12-07 · Charges
(E)FM1 - Mortgage or charge details
2001-12-07 · Charges
(E)Amended document
2001-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-25 · Share Related
(E)Ordinary resolution
2000-08-25 · Other
(E)Certificate of Registration of Charge
2000-03-27 · Charges
(E)FM1 - Mortgage or charge details
2000-03-27 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)Declaration of Compliance
1999-07-16 · Other
(E)Memorandum & Articles of Association
1999-07-16 · Memorandum & Articles
Certificate of Incorporation
1999-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-07 | |
| (E)Amended document | Other | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-25 | |
| (E)Ordinary resolution | Other | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)Declaration of Compliance | Other | 1999-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-16 | |
| Certificate of Incorporation | Incorporation | 1999-07-16 |
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