BUSINESS MASTER DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)Notice of mortgagee going out of possession
1999-08-18 · Charges
(E)Notice of mortgagee going into possession
1999-01-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)Annual return
1997-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Special resolution
1994-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)Memorandum of satisfaction
1994-08-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)Annual return
1992-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1991-06-26 · Annual Return
(E)Memorandum of satisfaction
1991-06-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-23 · Other
(E)Annual return
1990-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-05 · Other
(E)Certificate of Registration of Charge
1990-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)Special resolution
1990-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-20 · Other
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-08-18 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Special resolution | Other | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)Special resolution | Other | 1990-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 |
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