MASTERMIND HOLDINGS LIMITED — Filings & Documents (26)
(E)Return of final meeting
2000-01-31 · Other
(E)Special resolution
2000-01-31 · Other
(E)Final statement of accounts
2000-01-31 · Other
(E)Notice of appointment of liquidators
1999-05-17 · Other
(E)Special resolution
1999-05-03 · Other
(E)Declaration of solvency
1999-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1999-02-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FIB - Return of allotments
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-30 · Other
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-31 | |
| (E)Special resolution | Other | 2000-01-31 | |
| (E)Final statement of accounts | Other | 2000-01-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-17 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)Declaration of solvency | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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