MASTERPLACE LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2006-10-13 · Other
Information sheet re S.291AA(7)
2006-06-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
1998-05-14 · Charges
(E)Certificate of Registration of Charge
1998-05-14 · Charges
(E)Certificate of Registration of Charge
1998-05-06 · Charges
(E)FM1 - Mortgage or charge details
1998-05-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-04-04 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FSC1 - Return of Allotments
1998-04-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-13 · Other
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-13 | |
| Information sheet re S.291AA(7) | Other | 2006-06-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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