MASTERITE LIMITED — Filings & Documents (30)
(E)Special resolution
2001-05-02 · Other
(E)Final statement of accounts
2001-05-02 · Other
(E)Return of final meeting
2001-05-02 · Other
(E)Ordinary and special resolution
2000-06-30 · Other
(E)Notice of appointment of liquidators
2000-06-30 · Other
(E)Declaration of solvency
2000-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)Special resolution
1996-10-23 · Other
(E)Annual return
1996-03-11 · Annual Return
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-11 · Other
(E)Certificate of Registration of Charge
1993-09-11 · Charges
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-02 | |
| (E)Final statement of accounts | Other | 2001-05-02 | |
| (E)Return of final meeting | Other | 2001-05-02 | |
| (E)Ordinary and special resolution | Other | 2000-06-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-30 | |
| (E)Declaration of solvency | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)Special resolution | Other | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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