MASTER RESOURCES COMPANY LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2002-07-12 · Other
(E)Information sheet re S.291AA(7)
2002-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)Ordinary resolution
1988-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-28 · Other
(E)FIB - Return of allotments
1988-07-28 · Other
(E)Annual return
1988-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-27 · Address Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-31 · Memorandum & Articles
(E)Statutory Declaration
1985-07-31 · Other
Certificate of Incorporation
1985-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)Ordinary resolution | Other | 1988-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-28 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-31 | |
| (E)Statutory Declaration | Other | 1985-07-31 | |
| Certificate of Incorporation | Incorporation | 1985-07-31 |
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