MASTERISE COMPANY LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2003-09-10 · Other
(E)Special resolution
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-26 · Charges
(E)Certificate of Registration of Charge
1999-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-26 · Memorandum & Articles
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FIB - Return of allotments
1987-01-20 · Other
(E)Ordinary resolution
1986-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-24 · Other
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Special resolution
1985-09-24 · Other
Certificate of Incorporation on Change of Name
1985-09-24 · Name Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-10 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FIB - Return of allotments | Other | 1987-01-20 | |
| (E)Ordinary resolution | Other | 1986-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)FIB - Return of allotments | Other | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Special resolution | Other | 1985-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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