MASON S. & E. COMPANY LIMITED — Filings & Documents (117)
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(E)FW6 - Certificate of release of liquidator
2010-08-17 · Other
(E)FW6 - Certificate of release of liquidator
2010-08-17 · Other
(E)Memorandum of satisfaction
2000-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-22 · Memorandum & Articles
(E)Court order
1999-10-05 · Other
(E)Notice of appointment of liquidators
1999-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)Court order
1999-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)Notice of mortgagee going into possession
1999-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-30 · Other
(E)Certificate of Registration of Charge
1993-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Special resolution
1993-03-31 · Other
(E)Special resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1993-01-13 · Other
(E)Special resolution
1992-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)Annual return
1992-03-19 · Annual Return
(E)Memorandum of satisfaction
1991-12-09 · Memorandum & Articles
(E)FIB - Return of allotments
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)Court order under s.86
1990-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-02 · Other
(E)Certificate of Registration of Charge
1990-06-02 · Charges
(E)Court order under s.86
1990-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-02 · Other
(E)Certificate of Registration of Charge
1990-06-02 · Charges
(E)Court order under s.86
1990-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-02 · Other
(E)Certificate of Registration of Charge
1990-06-02 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)Special resolution
1987-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-25 · Other
(E)FIB - Return of allotments
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-24 · Other
(E)Special resolution
1986-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-03 · Other
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Annual return
1982-09-21 · Annual Return
(E)Annual return
1981-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)Annual return
1980-03-27 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)Statutory Declaration
1978-12-29 · Other
(E)Amended document
1978-12-29 · Other
(E)Annual return
1978-12-29 · Annual Return
(E)Annual return
1978-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)Notice of registered office and any change thereof
1977-02-08 · Address Change
(E)Annual return
1976-02-18 · Annual Return
(E)Annual return
1975-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-16 · Other
(E)Annual return
1974-01-11 · Annual Return
(E)Amended document
1973-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1973-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-08-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2010-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-22 | |
| (E)Court order | Other | 1999-10-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)Court order | Other | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Special resolution | Other | 1993-03-31 | |
| (E)Special resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-01-13 | |
| (E)Special resolution | Other | 1992-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-09 | |
| (E)FIB - Return of allotments | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)Court order under s.86 | Other | 1990-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-02 | |
| (E)Court order under s.86 | Other | 1990-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-02 | |
| (E)Court order under s.86 | Other | 1990-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)Special resolution | Other | 1987-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FIB - Return of allotments | Other | 1986-11-24 | |
| (E)Special resolution | Other | 1986-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-03 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Statutory Declaration | Other | 1978-12-29 | |
| (E)Amended document | Other | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-16 | |
| (E)Annual return | Annual Return | 1974-01-11 | |
| (E)Amended document | Other | 1973-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-16 |
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