MASTER INVESTMENTS COMPANY LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1983-03-24 · Other
(E)Return of final meeting
1983-03-24 · Other
(E)Ordinary resolution
1983-03-24 · Other
(E)Ordinary resolution
1983-01-21 · Other
(E)Notice of registered office and any change thereof
1983-01-06 · Address Change
(E)Notice of appointment of liquidators
1979-11-15 · Other
(E)Special resolution
1979-11-09 · Other
(E)Declaration of solvency
1979-10-12 · Other
(E)Annual return
1978-12-22 · Annual Return
(E)Annual return
1977-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-25 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-01-14 · Annual Return
(E)Memorandum of satisfaction
1974-07-02 · Memorandum & Articles
(E)Annual return
1974-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-09 · Other
(E)Memorandum of satisfaction
1974-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-11-29 · Memorandum & Articles
(E)Annual return
1973-06-14 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-06-23 · Other
(E)Certificate of Registration of Charge
1972-06-23 · Charges
(E)Annual return
1971-03-15 · Annual Return
(E)Ordinary resolution
1970-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1970-04-25 · Other
(E)FIB - Return of allotments
1970-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-17 · Other
(E)Memorandum & Articles of Association
1969-12-16 · Memorandum & Articles
(E)Statutory Declaration
1969-12-16 · Other
Certificate of Incorporation
1969-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1969-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1983-03-24 | |
| (E)Return of final meeting | Other | 1983-03-24 | |
| (E)Ordinary resolution | Other | 1983-03-24 | |
| (E)Ordinary resolution | Other | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1979-11-15 | |
| (E)Special resolution | Other | 1979-11-09 | |
| (E)Declaration of solvency | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)Annual return | Annual Return | 1977-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-25 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-02 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-11-29 | |
| (E)Annual return | Annual Return | 1973-06-14 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1972-06-23 | |
| (E)Annual return | Annual Return | 1971-03-15 | |
| (E)Ordinary resolution | Other | 1970-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-04-25 | |
| (E)FIB - Return of allotments | Other | 1970-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-12-16 | |
| (E)Statutory Declaration | Other | 1969-12-16 | |
| Certificate of Incorporation | Incorporation | 1969-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-12-16 |
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