MASTINA LIMITED — Filings & Documents (179)
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(E)FM1 - Mortgage or charge details
2004-05-17 · Charges
(E)Certificate of Registration of Charge
2004-05-03 · Charges
(E)FM1 - Mortgage or charge details
2004-05-03 · Charges
(E)Certificate of Registration of Charge
2004-04-24 · Charges
(E)FM1 - Mortgage or charge details
2004-04-24 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-21 · Charges
(E)FM1 - Mortgage or charge details
2004-04-21 · Charges
(E)Certificate of Registration of Charge
2004-04-13 · Charges
(E)Certificate of Registration of Charge
2004-04-13 · Charges
(E)FM1 - Mortgage or charge details
2004-04-13 · Charges
(E)FM1 - Mortgage or charge details
2004-04-13 · Charges
(E)Certificate of Registration of Charge
2004-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-03-04 · Charges
(E)Certificate of Registration of Charge
2004-02-25 · Charges
(E)FM1 - Mortgage or charge details
2004-02-25 · Charges
(E)Amended document
2003-11-28 · Other
(E)Certificate of Registration of Charge
2003-09-24 · Charges
(E)FM1 - Mortgage or charge details
2003-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)Memorandum of satisfaction
2003-02-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-25 · Charges
(E)FM1 - Mortgage or charge details
2003-01-25 · Charges
(E)Certificate of Registration of Charge
2002-10-12 · Charges
(E)FM1 - Mortgage or charge details
2002-10-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Certificate of Registration of Charge
2002-06-18 · Charges
(E)FM1 - Mortgage or charge details
2002-06-18 · Charges
(E)Special resolution
2002-06-14 · Other
(E)Certificate of Registration of Charge
2002-05-28 · Charges
(E)Memorandum of satisfaction
2002-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-05-28 · Charges
(E)Ordinary resolution
2002-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-13 · Share Related
(E)FSC1 - Return of Allotments
2002-03-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-04 · Charges
(E)Certificate of Registration of Charge
2001-05-04 · Charges
(E)Certificate of Registration of Charge
2000-12-14 · Charges
(E)FM1 - Mortgage or charge details
2000-12-14 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-17 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)Annual return
1995-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Special resolution
1994-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-17 · Other
(E)Annual return
1994-06-04 · Annual Return
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)Ordinary resolution
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-25 | |
| (E)Amended document | Other | 2003-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-18 | |
| (E)Special resolution | Other | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-28 | |
| (E)Ordinary resolution | Other | 2002-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Special resolution | Other | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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