MATCHISON DEVELOPMENT LIMITED — Filings & Documents (46)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-07-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-10 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2023-07-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-09-22 · Other
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-16 · Annual Return
(E)Memorandum of satisfaction
1998-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)Memorandum & Articles of Association
1996-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-02 · Other
Certificate of Incorporation
1996-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-02 | |
| (E)Declaration of Compliance | Other | 1996-04-02 | |
| Certificate of Incorporation | Incorporation | 1996-04-02 |
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