MASTER CREATOR LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-19 · Name Change
Certificate of Change of Name
2017-09-19 · Name Change
(E)Special Resolution (Dormant Company)
2008-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-03-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)Special resolution
2005-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-02 · Charges
(E)FM1 - Mortgage or charge details
2004-09-02 · Charges
(E)Special resolution
2004-09-02 · Other
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-10 · Share Related
(E)Ordinary resolution
2003-10-10 · Other
(E)FSC1 - Return of Allotments
2003-10-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)Certificate of Registration of Charge
2002-10-10 · Charges
(E)FM1 - Mortgage or charge details
2002-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-24 · Charges
(E)FM1 - Mortgage or charge details
1998-08-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FIB - Return of allotments
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-26 · Other
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-19 | |
| Certificate of Change of Name | Name Change | 2017-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)Special resolution | Other | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-02 | |
| (E)Special resolution | Other | 2004-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-10 | |
| (E)Ordinary resolution | Other | 2003-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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