MASON MANDA ADVERTISING LIMITED — Filings & Documents (73)
(E)FW6 - Certificate of release of liquidator
2006-01-10 · Other
(E)Court order
2005-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-16 · Address Change
(E)Notice of appointment of liquidators
2002-12-16 · Other
(E)Notice of appointment of provisional liquidators
2002-09-18 · Other
(E)Court order
2002-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-23 · Annual Return
(E)Memorandum of satisfaction
2000-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-06-23 · Charges
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)Annual return
1997-06-05 · Annual Return
(E)Amended document
1997-03-06 · Other
(E)Amended document
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)Certificate of Registration of Charge
1995-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Annual return
1993-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)Certificate of Registration of Charge
1992-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Annual return
1991-01-03 · Annual Return
(E)Special resolution
1990-12-04 · Other
Certificate of Incorporation on Change of Name
1990-12-04 · Name Change
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E) Explanatory Letter
1989-01-20 · Other
(E)Notice of registered office and any change thereof
1986-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-06 · Other
(E)Memorandum & Articles of Association
1986-05-20 · Memorandum & Articles
(E)Statutory Declaration
1986-05-20 · Other
Certificate of Incorporation
1986-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-01-10 | |
| (E)Court order | Other | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-18 | |
| (E)Court order | Other | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Amended document | Other | 1997-03-06 | |
| (E)Amended document | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Special resolution | Other | 1990-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E) Explanatory Letter | Other | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-06 | |
| (E)FIB - Return of allotments | Other | 1986-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-20 | |
| (E)Statutory Declaration | Other | 1986-05-20 | |
| Certificate of Incorporation | Incorporation | 1986-05-20 |
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