MATURE INVESTMENTS LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2012-05-04 · Other
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)Memorandum of satisfaction
1985-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-08 · Other
(E)Certificate of Registration of Charge
1984-02-08 · Charges
(E)Annual return
1983-09-30 · Annual Return
(E)Memorandum of satisfaction
1982-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-01 · Other
(E)Certificate of Registration of Charge
1982-09-01 · Charges
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-24 · Other
(E)Certificate of Registration of Charge
1981-02-24 · Charges
(E)Memorandum of satisfaction
1981-01-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
(E)Ordinary resolution
1980-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-07 · Other
(E)FIB - Return of allotments
1980-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-27 · Other
(E)Certificate of Registration of Charge
1980-10-27 · Charges
(E)Notice of registered office and any change thereof
1980-09-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-12 · Other
(E)Ordinary resolution
1980-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-12 · Other
(E)FIB - Return of allotments
1980-09-12 · Other
(E)Notice of registered office and any change thereof
1980-08-30 · Address Change
(E)Memorandum & Articles of Association
1980-08-27 · Memorandum & Articles
(E)Statutory Declaration
1980-08-27 · Other
Certificate of Incorporation
1980-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-04 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-01 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 | |
| (E)Ordinary resolution | Other | 1980-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-07 | |
| (E)FIB - Return of allotments | Other | 1980-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-12 | |
| (E)Ordinary resolution | Other | 1980-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-12 | |
| (E)FIB - Return of allotments | Other | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-27 | |
| (E)Statutory Declaration | Other | 1980-08-27 | |
| Certificate of Incorporation | Incorporation | 1980-08-27 |
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