MASTER SECRETARIES LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Ordinary resolution
1993-02-19 · Other
(E)FIB - Return of allotments
1993-02-19 · Other
(E)FXII - Receiver or manager's abstract
1993-02-19 · Other
(E)Special resolution
1992-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Statutory Declaration
1992-11-05 · Other
Certificate of Incorporation
1992-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-02-19 | |
| (E)FIB - Return of allotments | Other | 1993-02-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-19 | |
| (E)Special resolution | Other | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Statutory Declaration | Other | 1992-11-05 | |
| Certificate of Incorporation | Incorporation | 1992-11-05 |
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