MASTER INVESTMENT LIMITED — Filings & Documents (49)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2004-08-03 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-05-09 · Director/Secretary Change

(E)Notice of mortgagee going into possession

2002-02-16 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-07-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2001-06-19 · Other

(E)FAR1 - Annual return (with a list of members)

2000-07-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-11-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-22 · Annual Return

(E)Memorandum of satisfaction

1997-10-15 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-09-06 · Charges

(E)FM1 - Mortgage or charge details

1997-09-06 · Charges

(E)Annual return

1997-07-09 · Annual Return

(E)FVIIC - Notice of situation of register of members

1997-07-09 · Other

(E)FVIIIA - Notice of situation of minute books

1997-07-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1997-07-09 · Other

(E)Memorandum of satisfaction

1997-06-06 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-03-26 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-03-26 · Other

(E)Annual return

1996-07-16 · Annual Return

(E)Memorandum of satisfaction

1996-04-03 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-03-26 · Other

(E)Certificate of Registration of Charge

1996-03-26 · Charges

(E)Annual return

1995-07-19 · Annual Return

(E)Annual return

1994-07-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1993-12-15 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-12-07 · Other

(E)Certificate of Registration of Charge

1993-12-07 · Charges

(E)Annual return

1993-11-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-06 · Director/Secretary Change

(E)Amended document

1992-10-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-09-09 · Other

(E)Certificate of Registration of Charge

1992-09-09 · Charges

(E)FX(i) - Return of first directors and secretary

1992-07-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-07-16 · Address Change

(E)FIB - Return of allotments

1992-07-16 · Other

(E)FX(i) - Return of first directors and secretary

1992-07-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-07-01 · Address Change

(E)Memorandum & Articles of Association

1992-06-16 · Memorandum & Articles

(E)Statutory Declaration

1992-06-16 · Other

Certificate of Incorporation

1992-06-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2004-08-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-05-09
(E)Notice of mortgagee going into possession	Charges	2002-02-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-06-19
(E)FR2 - Notification of Location of Registers	Other	2001-06-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-11-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-22
(E)Memorandum of satisfaction	Memorandum & Articles	1997-10-15
(E)Certificate of Registration of Charge	Charges	1997-09-06
(E)FM1 - Mortgage or charge details	Charges	1997-09-06
(E)Annual return	Annual Return	1997-07-09
(E)FVIIC - Notice of situation of register of members	Other	1997-07-09
(E)FVIIIA - Notice of situation of minute books	Other	1997-07-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1997-07-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-06-06
(E)Certificate of Registration of Charge	Charges	1997-03-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-03-26
(E)Annual return	Annual Return	1996-07-16
(E)Memorandum of satisfaction	Memorandum & Articles	1996-04-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-03-26
(E)Certificate of Registration of Charge	Charges	1996-03-26
(E)Annual return	Annual Return	1995-07-19
(E)Annual return	Annual Return	1994-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-08
(E)Memorandum of satisfaction	Memorandum & Articles	1993-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-12-07
(E)Certificate of Registration of Charge	Charges	1993-12-07
(E)Annual return	Annual Return	1993-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-06
(E)Amended document	Other	1992-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-09-09
(E)Certificate of Registration of Charge	Charges	1992-09-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-16
(E)Notice of registered office and any change thereof	Address Change	1992-07-16
(E)FIB - Return of allotments	Other	1992-07-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-07-01
(E)Notice of registered office and any change thereof	Address Change	1992-07-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-06-16
(E)Statutory Declaration	Other	1992-06-16
Certificate of Incorporation	Incorporation	1992-06-16

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