MAKE CASTLE COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2016-12-09 · Other
Information sheet re S.744(3)
2016-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Memorandum of satisfaction
2002-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-18 · Charges
(E)FM1 - Mortgage or charge details
2002-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FIB - Return of allotments
1991-04-17 · Other
(E)Annual return
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-05-31 · Annual Return
(E)Annual return
1988-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-09 | |
| Information sheet re S.744(3) | Other | 2016-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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