MASTER LAND LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2009-10-16 · Other
Information sheet re S.291AA(7)
2009-06-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)Amended document
2002-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)Notice of transfer of mortgage
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FM1 - Mortgage or charge details
1997-03-14 · Charges
(E)FX(i) - Return of first directors and secretary
1996-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-25 · Other
(E)Ordinary resolution
1996-11-25 · Other
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-14 · Other
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-16 | |
| Information sheet re S.291AA(7) | Other | 2009-06-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)Amended document | Other | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)Notice of transfer of mortgage | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)Ordinary resolution | Other | 1996-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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