MASTERPIECE INVESTMENTS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-07 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-15 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)Memorandum of satisfaction
1991-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)Annual return
1990-03-14 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-08-10 · Annual Return
(E)Memorandum of satisfaction
1987-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)Annual return
1986-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-12 · Other
(E)Certificate of Registration of Charge
1985-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)Annual return
1985-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Ordinary resolution
1985-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)Memorandum & Articles of Association
1983-11-15 · Memorandum & Articles
(E)Statutory Declaration
1983-11-15 · Other
Certificate of Incorporation
1983-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-15 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Ordinary resolution | Other | 1985-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-15 | |
| (E)Statutory Declaration | Other | 1983-11-15 | |
| Certificate of Incorporation | Incorporation | 1983-11-15 |
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