BEST MASTER LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2017-09-08 · Other
Information sheet re S.751(1)
2017-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-25 · Other
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-19 · Annual Return
(E)Amended document
2011-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-02 · Annual Return
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-17 · Annual Return
(E)Certificate of Registration of Charge
2001-11-20 · Charges
(E)Certificate of Registration of Charge
2001-11-20 · Charges
(E)FM1 - Mortgage or charge details
2001-11-20 · Charges
(E)FM1 - Mortgage or charge details
2001-11-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FSC1 - Return of Allotments
1998-03-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-23 · Other
Certificate of Incorporation
1996-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-08 | |
| Information sheet re S.751(1) | Other | 2017-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-19 | |
| (E)Amended document | Other | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-23 | |
| (E)Declaration of Compliance | Other | 1996-07-23 | |
| Certificate of Incorporation | Incorporation | 1996-07-23 |
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