MASSLUCK ENTERPRISES LIMITED — Filings & Documents (80)
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIB - Return of allotments
1992-09-22 · Other
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)Memorandum of satisfaction
1991-08-13 · Memorandum & Articles
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)Annual return
1990-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-26 · Annual Return
(E)Annual return
1990-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-26 · Annual Return
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)Memorandum of satisfaction
1989-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-09 · Other
(E)Certificate of Registration of Charge
1988-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Annual return
1987-09-14 · Annual Return
(E)Ordinary resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)Notice of registered office and any change thereof
1987-07-10 · Address Change
(E)Memorandum of satisfaction
1986-10-08 · Memorandum & Articles
(E)Annual return
1985-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-14 · Other
(E)Certificate of Registration of Charge
1985-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-02 · Other
(E)Certificate of Registration of Charge
1985-03-02 · Charges
(E)Annual return
1985-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-17 · Address Change
(E)Memorandum of satisfaction
1983-06-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-08 · Other
(E)Certificate of Registration of Charge
1981-09-08 · Charges
(E)Annual return
1981-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Notice of registered office and any change thereof
1979-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)Memorandum & Articles of Association
1979-11-23 · Memorandum & Articles
(E)Statutory Declaration
1979-11-23 · Other
Certificate of Incorporation
1979-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-13 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)Ordinary resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-02 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-08 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Statutory Declaration | Other | 1979-11-23 | |
| Certificate of Incorporation | Incorporation | 1979-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-23 |
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