MAZZEN LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2010-05-14 · Other
Information sheet re S.291(5) for local company
2010-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Certificate of Registration of Charge
2001-08-17 · Charges
(E)FM1 - Mortgage or charge details
2001-08-17 · Charges
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Certificate of Registration of Charge
1999-11-27 · Charges
(E)FM1 - Mortgage or charge details
1999-11-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-18 · Memorandum & Articles
(E)Special resolution
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FM1 - Mortgage or charge details
1997-07-17 · Charges
(E)Annual return
1997-01-16 · Annual Return
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FXII - Receiver or manager's abstract
1993-10-08 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-04 · Other
(E)Certificate of Registration of Charge
1992-07-04 · Charges
(E)Annual return
1992-06-12 · Annual Return
(E)FIB - Return of allotments
1992-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-14 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-18 | |
| (E)Special resolution | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-04 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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