MATHSLOCK LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2019-11-22 · Other
Information sheet re S.751(1)
2019-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-09 · Other
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)Memorandum of satisfaction
1999-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Memorandum of satisfaction
1993-04-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)Annual return
1992-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Court order under s.86
1990-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1989-12-14 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-01-27 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Special resolution
1985-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-02 · Other
(E)Certificate of Registration of Charge
1984-06-02 · Charges
(E)FIB - Return of allotments
1984-05-30 · Other
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)Ordinary resolution
1984-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-09 · Other
(E)Certificate of Registration of Charge
1981-01-09 · Charges
(E)Memorandum of satisfaction
1981-01-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Ordinary resolution
1980-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-02 · Other
(E)FIB - Return of allotments
1980-10-02 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-22 | |
| Information sheet re S.751(1) | Other | 2019-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Court order under s.86 | Other | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Special resolution | Other | 1985-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-02 | |
| (E)FIB - Return of allotments | Other | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)Ordinary resolution | Other | 1984-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Ordinary resolution | Other | 1980-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-02 | |
| (E)FIB - Return of allotments | Other | 1980-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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