PRIME MASTER LIMITED — Filings & Documents (97)
(E)Return of final meeting
2015-11-25 · Other
(E)Final statement of accounts
2015-11-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-25 · Winding Up
(E)Liquidator's statement of account
2015-11-25 · Winding Up
(E)Liquidator's statement of account
2015-10-20 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · 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)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)Certificate of Registration of Charge
1998-11-23 · Charges
(E)FM1 - Mortgage or charge details
1998-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Annual return
1997-05-24 · Annual Return
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)Annual return
1992-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Memorandum of satisfaction
1992-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Special resolution
1991-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-11-25 | |
| (E)Final statement of accounts | Other | 2015-11-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (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 | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Special resolution | Other | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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