MASCOT INSURANCE BROKERS LIMITED — Filings & Documents (40)
(E)Return of final meeting
2004-08-10 · Other
(E)Final statement of accounts
2004-08-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-13 · Winding Up
(E)FW1 - Certificate of solvency
2004-04-08 · Other
(E)Ordinary and special resolution
2004-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-23 · Share Related
(E)Ordinary resolution
2002-09-23 · Other
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-22 · Share Related
(E)FSC1 - Return of Allotments
2000-12-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)Ordinary resolution
2000-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-17 · Share Related
(E)FSC1 - Return of Allotments
2000-05-17 · Share Related
(E)Ordinary resolution
2000-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-16 · Other
(E)Ordinary resolution
1998-03-16 · Other
(E)FSC1 - Return of Allotments
1998-03-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)Declaration of Compliance
1997-12-10 · Other
(E)Memorandum & Articles of Association
1997-12-10 · Memorandum & Articles
Certificate of Incorporation
1997-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-10 | |
| (E)Final statement of accounts | Other | 2004-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-08 | |
| (E)Ordinary and special resolution | Other | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-23 | |
| (E)Ordinary resolution | Other | 2002-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)Ordinary resolution | Other | 2000-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-17 | |
| (E)Ordinary resolution | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-16 | |
| (E)Ordinary resolution | Other | 1998-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)Declaration of Compliance | Other | 1997-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-10 | |
| Certificate of Incorporation | Incorporation | 1997-12-10 |
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