MAST INDUSTRIES (OVERSEAS) LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1993-01-12 · Other
(E)Return of final meeting
1993-01-12 · Other
(E)Special resolution
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Declaration of solvency
1992-10-17 · Other
(E)Ordinary and special resolution
1992-10-17 · Other
(E)Notice of appointment of liquidators
1992-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1988-02-28 · Annual Return
(E)Annual return
1987-10-29 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-05 · Other
(E)Ordinary resolution
1986-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-18 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-13 · Other
(E)Annual return
1985-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-17 · Address Change
(E)Annual return
1984-09-26 · Annual Return
(E)Annual return
1984-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1981-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Annual return
1980-03-04 · Annual Return
(E)Annual return
1979-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-14 · Other
(E)Annual return
1978-03-14 · Annual Return
(E)Annual return
1977-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)Annual return
1976-12-14 · Annual Return
(E)Special resolution
1975-08-19 · Other
Certificate of Incorporation on Change of Name
1975-08-19 · Name Change
(E)Notice of registered office and any change thereof
1975-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-07 · Other
(E)FIB - Return of allotments
1975-04-07 · Other
(E)Memorandum & Articles of Association
1975-03-14 · Memorandum & Articles
(E)Statutory Declaration
1975-03-14 · Other
Certificate of Incorporation
1975-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-12 | |
| (E)Return of final meeting | Other | 1993-01-12 | |
| (E)Special resolution | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Declaration of solvency | Other | 1992-10-17 | |
| (E)Ordinary and special resolution | Other | 1992-10-17 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-02-28 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)Ordinary resolution | Other | 1986-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-14 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)Special resolution | Other | 1975-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-07 | |
| (E)FIB - Return of allotments | Other | 1975-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-14 | |
| (E)Statutory Declaration | Other | 1975-03-14 | |
| Certificate of Incorporation | Incorporation | 1975-03-14 |
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