MASTER PLAN DEVELOPMENT LIMITED — Filings & Documents (25)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-13 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-05 · Other
(E)Annual return
1989-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-23 · Address Change
(E)Memorandum of satisfaction
1988-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-30 · Other
(E)Certificate of Registration of Charge
1988-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Ordinary resolution
1987-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FIB - Return of allotments
1987-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-24 · Address Change
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)Statutory Declaration
1987-06-23 · Other
Certificate of Incorporation
1987-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Ordinary resolution | Other | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)Statutory Declaration | Other | 1987-06-23 | |
| Certificate of Incorporation | Incorporation | 1987-06-23 |
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