MASS ELECTRICAL COMPANY LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-02-16 · Other
Information sheet re S.744(3)
2016-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-13 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-18 · Charges
(E)Certificate of Registration of Charge
2011-03-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-03 · Charges
(E)Certificate of Registration of Charge
2009-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-14 · Charges
(E)Certificate of Registration of Charge
2009-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)Special resolution
2008-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(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
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)Special resolution for change of name
2001-04-23 · Other
Certificate of Incorporation on Change of Name
2001-04-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-15 · Address Change
(E)FSC1 - Return of Allotments
2000-09-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-17 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-07 · Other
(E)Memorandum & Articles of Association
2000-07-07 · Memorandum & Articles
Certificate of Incorporation
2000-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-02-16 | |
| Information sheet re S.744(3) | Other | 2016-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)Special resolution | Other | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (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 | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)Special resolution for change of name | Other | 2001-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-17 | |
| (E)Declaration of Compliance | Other | 2000-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-07 | |
| Certificate of Incorporation | Incorporation | 2000-07-07 |
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