MASTER CHAMP DEVELOPMENT LIMITED — Filings & Documents (29)
(E)Return of final meeting
2009-08-04 · Other
(E)Final statement of accounts
2009-08-04 · Other
(E)Special Resolution (Winding Up)
2009-04-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-15 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-13 · Charges
(E)FM1 - Mortgage or charge details
2005-04-13 · Charges
(E)Certificate of Registration of Charge
2005-04-13 · Charges
(E)Certificate of Registration of Charge
2005-04-13 · Charges
(E)FSC1 - Return of Allotments
2005-03-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-27 · Incorporation
Certificate of Incorporation
2004-08-27 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-08-04 | |
| (E)Final statement of accounts | Other | 2009-08-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-15 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-27 | |
| Certificate of Incorporation | Incorporation | 2004-08-27 | |
| (E)Special resolution | Other |
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