MASTER ACT LIMITED — Filings & Documents (31)

(E)Information sheet re s.291(5)

1999-12-31 · Other

(E)Information sheet re s.291(6)

1999-12-31 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-07 · Annual Return

(E)Annual return

1997-01-21 · Annual Return

(E)Annual return

1996-01-23 · Annual Return

(E)Annual return

1995-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-29 · Address Change

(E)Annual return

1993-11-03 · Annual Return

(E)Notice of registered office and any change thereof

1992-10-16 · Address Change

(E)Annual return

1992-10-16 · Annual Return

(E)Memorandum of satisfaction

1992-10-02 · Memorandum & Articles

(E)Memorandum of satisfaction

1992-08-06 · Memorandum & Articles

(E)Annual return

1991-10-03 · Annual Return

(E)Memorandum of satisfaction

1991-08-16 · Memorandum & Articles

(E)Annual return

1991-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-20 · Director/Secretary Change

(E)Annual return

1989-11-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-28 · Other

(E)Certificate of Registration of Charge

1989-04-28 · Charges

(E)Annual return

1988-08-10 · Annual Return

(E)Certificate of Registration of Charge

1988-04-18 · Charges

(E)Certificate of Registration of Charge

1988-04-18 · Charges

(E)Certificate of Registration of Charge

1987-09-02 · Charges

(E)Certificate of Registration of Charge

1987-09-02 · Charges

(E)FX(i) - Return of first directors and secretary

1987-07-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-01-06 · Memorandum & Articles

(E)Statutory Declaration

1987-01-06 · Other

Certificate of Incorporation

1987-01-06 · Incorporation

(E)Notice of registered office and any change thereof

1987-01-06 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re s.291(5)	Other	1999-12-31
(E)Information sheet re s.291(6)	Other	1999-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-07
(E)Annual return	Annual Return	1997-01-21
(E)Annual return	Annual Return	1996-01-23
(E)Annual return	Annual Return	1995-01-07
(E)Notice of registered office and any change thereof	Address Change	1994-06-29
(E)Annual return	Annual Return	1993-11-03
(E)Notice of registered office and any change thereof	Address Change	1992-10-16
(E)Annual return	Annual Return	1992-10-16
(E)Memorandum of satisfaction	Memorandum & Articles	1992-10-02
(E)Memorandum of satisfaction	Memorandum & Articles	1992-08-06
(E)Annual return	Annual Return	1991-10-03
(E)Memorandum of satisfaction	Memorandum & Articles	1991-08-16
(E)Annual return	Annual Return	1991-02-10
(E)Notice of registered office and any change thereof	Address Change	1991-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-20
(E)Annual return	Annual Return	1989-11-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-28
(E)Certificate of Registration of Charge	Charges	1989-04-28
(E)Annual return	Annual Return	1988-08-10
(E)Certificate of Registration of Charge	Charges	1988-04-18
(E)Certificate of Registration of Charge	Charges	1988-04-18
(E)Certificate of Registration of Charge	Charges	1987-09-02
(E)Certificate of Registration of Charge	Charges	1987-09-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-01-06
(E)Statutory Declaration	Other	1987-01-06
Certificate of Incorporation	Incorporation	1987-01-06
(E)Notice of registered office and any change thereof	Address Change	1987-01-06

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