MASTER GRADE LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-28 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Annual return
1993-02-25 · Annual Return
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)Special resolution
1991-06-06 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-11 · Other
(E)Certificate of Registration of Charge
1990-10-11 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Court order under s.86
1990-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Annual return
1988-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-24 · Other
(E)Certificate of Registration of Charge
1986-06-24 · Charges
(E)Special resolution
1986-06-09 · Other
(E)Ordinary resolution
1986-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-11 · Other
(E)FIB - Return of allotments
1986-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-24 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-24 · Other
(E)Memorandum & Articles of Association
1985-11-26 · Memorandum & Articles
(E)Statutory Declaration
1985-11-26 · Other
Certificate of Incorporation
1985-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)Special resolution | Other | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Court order under s.86 | Other | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-24 | |
| (E)Special resolution | Other | 1986-06-09 | |
| (E)Ordinary resolution | Other | 1986-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-11 | |
| (E)FIB - Return of allotments | Other | 1986-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| Certificate of Incorporation | Incorporation | 1985-11-26 |
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