MASTERWISE SERVICES LIMITED — Filings & Documents (96)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)Amended document
2011-10-28 · Other
(E)Amended document
2011-10-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-27 · Share Related
(E)FSC1 - Return of Allotments
2011-09-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)Memorandum of satisfaction
2000-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)FIB - Return of allotments
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Annual return
1995-11-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-08 · Name Change
(E)Special resolution for change of name
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-15 · Other
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)Special resolution
1987-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-27 · Other
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)Amended document | Other | 2011-10-28 | |
| (E)Amended document | Other | 2011-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-08 | |
| (E)Special resolution for change of name | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)Special resolution | Other | 1987-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-27 | |
| (E)FIB - Return of allotments | Other | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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