MACMASTER LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2011-08-12 · Other
Information sheet re S.291AA(7)
2011-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)Memorandum of satisfaction
2001-05-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FM1 - Mortgage or charge details
2001-03-12 · Charges
(E)Certificate of Registration of Charge
2001-03-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)Special resolution
1999-01-21 · Other
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-15 · Other
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-11 · Other
Certificate of Incorporation
1997-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-08-12 | |
| Information sheet re S.291AA(7) | Other | 2011-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)Special resolution | Other | 1999-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-11 | |
| (E)Declaration of Compliance | Other | 1997-08-11 | |
| Certificate of Incorporation | Incorporation | 1997-08-11 |
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