MASTER MIND INVESTMENT LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1993-04-08 · Other
(E)Return of final meeting
1993-04-08 · Other
(E)Ordinary and special resolution
1993-04-08 · Other
(E)Declaration of solvency
1992-10-28 · Other
(E)Special resolution
1992-10-28 · Other
(E)Notice of appointment of liquidators
1992-10-28 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-01-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)FIB - Return of allotments
1986-08-15 · Other
(E)FII - Statement of commission payable in respect of shares
1986-07-03 · Other
(E)Certificate of Registration of Charge
1986-07-03 · Charges
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)Memorandum & Articles of Association
1986-04-04 · Memorandum & Articles
(E)Statutory Declaration
1986-04-04 · Other
Certificate of Incorporation
1986-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-08 | |
| (E)Return of final meeting | Other | 1993-04-08 | |
| (E)Ordinary and special resolution | Other | 1993-04-08 | |
| (E)Declaration of solvency | Other | 1992-10-28 | |
| (E)Special resolution | Other | 1992-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)FIB - Return of allotments | Other | 1986-08-15 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1986-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-04 | |
| (E)Statutory Declaration | Other | 1986-04-04 | |
| Certificate of Incorporation | Incorporation | 1986-04-04 |
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