MASTERTEX LIMITED — Filings & Documents (24)
(E)Information sheet re S.291AA(9)
2000-09-29 · Other
(E)Information sheet re S.291AA(7)
2000-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Amended document
1997-04-23 · Other
(E)FIB - Return of allotments
1997-03-11 · Other
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Amended document | Other | 1997-04-23 | |
| (E)FIB - Return of allotments | Other | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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