ALL MASTER LIMITED — Filings & Documents (39)
(E)Amended document
2014-10-13 · Other
Information sheet re S.291AA(9)
2014-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
Information sheet re S.291AA(7)
2014-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-07 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2012-10-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-14 · Other
(E)FM1 - Mortgage or charge details
2006-06-16 · Charges
(E)FM1 - Mortgage or charge details
2006-06-16 · Charges
(E)Certificate of Registration of Charge
2006-06-16 · Charges
(E)Certificate of Registration of Charge
2006-06-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-26 · Incorporation
Certificate of Incorporation
2006-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2014-10-13 | |
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-26 | |
| Certificate of Incorporation | Incorporation | 2006-01-26 |
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