MAKE MASTER LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-09-08 · Other
Information sheet re S.291(5) for local company
2006-05-12 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2000-06-10 · Annual Return
(E)Memorandum of satisfaction
1999-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-28 · Other
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)Annual return
1996-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-17 · Other
(E)Certificate of Registration of Charge
1996-01-17 · Charges
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)Annual return
1995-05-20 · Annual Return
(E)Memorandum of satisfaction
1995-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)Special resolution
1993-12-21 · Other
(E)Declaration of solvency
1993-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)Annual return
1993-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)Annual return
1992-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1991-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-31 · Other
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-08 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)Special resolution | Other | 1993-12-21 | |
| (E)Declaration of solvency | Other | 1993-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)Annual return | Annual Return | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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