MASTERPHIA LIMITED — Filings & Documents (22)

(E)Return of final meeting

2004-05-24 · Other

(E)Final statement of accounts

2004-05-24 · Other

(E)Ordinary and special resolution

2003-11-17 · Other

(E)Notice of appointment of liquidators

2003-11-17 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-11-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-10-30 · Annual Return

(E)Declaration of solvency

2003-10-30 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-30 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-07-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-10-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-05-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-10-21 · Address Change

(E)FR2 - Notification of Location of Registers

1999-10-21 · Other

(E)FSC1 - Return of Allotments

1999-10-21 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-10-20 · Director/Secretary Change

(E)Declaration of Compliance

1999-10-04 · Other

(E)Memorandum & Articles of Association

1999-10-04 · Memorandum & Articles

Certificate of Incorporation

1999-10-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-05-24
(E)Final statement of accounts	Other	2004-05-24
(E)Ordinary and special resolution	Other	2003-11-17
(E)Notice of appointment of liquidators	Other	2003-11-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-30
(E)Declaration of solvency	Other	2003-10-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-10-30
(E)FR2 - Notification of Location of Registers	Other	2003-07-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-10-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-05-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-10-21
(E)FR2 - Notification of Location of Registers	Other	1999-10-21
(E)FSC1 - Return of Allotments	Share Related	1999-10-21
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-10-20
(E)Declaration of Compliance	Other	1999-10-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-10-04
Certificate of Incorporation	Incorporation	1999-10-04

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