MASTER HOUSE LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2003-06-13 · Other
(E)Information sheet re S.291AA(7)
2003-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Certificate of Registration of Charge
1997-09-27 · Charges
(E)FM1 - Mortgage or charge details
1997-09-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-18 · Address Change
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FIB - Return of allotments
1996-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-27 · Other
(E)Notice of registered office and any change thereof
1996-01-27 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-01-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-16 · Other
Certificate of Incorporation
1996-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-16 | |
| (E)Declaration of Compliance | Other | 1996-01-16 | |
| Certificate of Incorporation | Incorporation | 1996-01-16 |
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