MASS ONE LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-14 · Other
(E)Amended document
2013-09-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)Amended document
2013-08-13 · Other
(E)Amended document
2013-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-11 · Charges
(E)FM1 - Mortgage or charge details
2006-07-11 · Charges
(E)FM1 - Mortgage or charge details
2006-07-11 · Charges
(E)Certificate of Registration of Charge
2006-07-11 · Charges
(E)Certificate of Registration of Charge
2006-07-11 · Charges
(E)Certificate of Registration of Charge
2006-07-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)Special resolution
2001-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-23 · Other
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-10 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-14 | |
| (E)Amended document | Other | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)Amended document | Other | 2013-08-13 | |
| (E)Amended document | Other | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)Special resolution | Other | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-10 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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