MASTON HOLDINGS LIMITED — Filings & Documents (29)
(E)FW6 - Certificate of release of liquidator
2008-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-03 · Winding Up
(E)Court order
2004-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)Memorandum of satisfaction
2003-05-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2002-08-08 · Charges
(E)Certificate of Registration of Charge
2002-08-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-20 · Share Related
(E)Ordinary resolution
1999-10-20 · Other
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-11 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-11 · Other
Certificate of Incorporation
1999-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-03 | |
| (E)Court order | Other | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-11 | |
| (E)Declaration of Compliance | Other | 1999-08-11 | |
| Certificate of Incorporation | Incorporation | 1999-08-11 |
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