MASTER RANK LIMITED — Filings & Documents (161)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2009-04-29 · Charges
(E)Certificate of Registration of Charge
2009-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)FM1 - Mortgage or charge details
2005-12-16 · Charges
(E)Certificate of Registration of Charge
2005-12-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-08 · Charges
(E)Certificate of Registration of Charge
2005-09-08 · Charges
(E)FM1 - Mortgage or charge details
2005-08-29 · Charges
(E)FM1 - Mortgage or charge details
2005-08-29 · Charges
(E)Certificate of Registration of Charge
2005-08-29 · Charges
(E)Certificate of Registration of Charge
2005-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-24 · Charges
(E)Certificate of Registration of Charge
2005-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)Certificate of Registration of Charge
2003-07-04 · Charges
(E)FM1 - Mortgage or charge details
2003-07-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-22 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-14 · Other
(E)Memorandum & Articles of Association
1998-08-14 · Memorandum & Articles
Certificate of Incorporation
1998-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-22 | |
| (E)Declaration of Compliance | Other | 1998-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-14 | |
| Certificate of Incorporation | Incorporation | 1998-08-14 |
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