MASTERBRIAN LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2007-12-21 · Other
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-06 · Other
(E)Certificate of Registration of Charge
1989-01-06 · Charges
(E)FIB - Return of allotments
1988-09-02 · Other
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Ordinary resolution
1988-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-19 · Other
(E)Special resolution
1988-05-17 · Other
Certificate of Incorporation on Change of Name
1988-05-17 · Name Change
(E)Ordinary resolution
1987-09-21 · Other
(E)FIB - Return of allotments
1987-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Ordinary resolution | Other | 1988-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-19 | |
| (E)Special resolution | Other | 1988-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-17 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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