MERTON COMPANY LIMITED -THE- — Filings & Documents (180)

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(E)Special resolution

1989-04-11 · Other

(E)Annual return

1988-12-06 · Annual Return

(E)Memorandum of satisfaction

1988-09-20 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-08-25 · Other

(E)Resignation letter from directors or secretaries

1988-08-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-01 · Director/Secretary Change

(E)Annual return

1988-03-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-04-16 · Other

(E)Certificate of Registration of Charge

1987-04-16 · Charges

(E)Annual return

1986-11-13 · Annual Return

(E)Resignation letter from directors or secretaries

1986-06-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-17 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-03-07 · Other

(E)Certificate of Registration of Charge

1986-03-07 · Charges

(E)Annual return

1986-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-31 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-09-24 · Other

(E)Certificate of Registration of Charge

1985-09-24 · Charges

(E)Memorandum of satisfaction

1985-09-24 · Memorandum & Articles

(E)Special resolution

1985-08-23 · Other

Certificate of Incorporation on Change of Name

1985-08-23 · Name Change

(E)Annual return

1985-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-20 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-06 · Other

(E)FIB - Return of allotments

1984-04-12 · Other

(E)Annual return

1983-10-20 · Annual Return

(E)Annual return

1982-11-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-10-27 · Other

(E)Certificate of Registration of Charge

1982-10-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-10-05 · Other

(E)Certificate of Registration of Charge

1982-10-05 · Charges

(E)Annual return

1982-03-04 · Annual Return

(E)Annual return

1982-03-04 · Annual Return

(E)Annual return

1982-03-04 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Special resolution

1981-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-02 · Other

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1979-04-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-07 · Other

(E)Annual return

1977-09-07 · Annual Return

(E)FIB - Return of allotments

1976-12-20 · Other

(E)Annual return

1976-08-05 · Annual Return

(E)Ordinary resolution

1976-07-12 · Other

(E)FIII - Notice of increase in nominal capital

1976-07-12 · Other

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-29 · Other

(E)Annual return

1975-06-11 · Annual Return

(E)Annual return

1974-06-03 · Annual Return

(E)Annual return

1973-06-04 · Annual Return

(E)Annual return

1972-06-07 · Annual Return

(E)Annual return

1971-05-31 · Annual Return

(E)Annual return

1970-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-23 · Other

(E)Annual return

1969-03-27 · Annual Return

(E)Annual return

1968-07-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-28 · Other

(E)Annual return

1967-04-11 · Annual Return

(E)Annual return

1967-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-25 · Other

(E)Annual return

1966-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-25 · Other

(E)Annual return

1965-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1964-03-03 · Address Change

(E)Annual return

1964-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-09 · Other

(E)Annual return

1963-01-11 · Annual Return

(E)FIB - Return of allotments

1962-11-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-08-28 · Other

(E)Notice of registered office and any change thereof

1962-08-27 · Address Change

(E)Memorandum & Articles of Association

1962-08-09 · Memorandum & Articles

(E)Statutory Declaration

1962-08-09 · Other

Certificate of Incorporation

1962-08-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1989-04-11
(E)Annual return	Annual Return	1988-12-06
(E)Memorandum of satisfaction	Memorandum & Articles	1988-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-13
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-25
(E)Resignation letter from directors or secretaries	Other	1988-08-25
(E)Resignation letter from directors or secretaries	Other	1988-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-01
(E)Annual return	Annual Return	1988-03-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-04-16
(E)Certificate of Registration of Charge	Charges	1987-04-16
(E)Annual return	Annual Return	1986-11-13
(E)Resignation letter from directors or secretaries	Other	1986-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-03-07
(E)Certificate of Registration of Charge	Charges	1986-03-07
(E)Annual return	Annual Return	1986-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-09-24
(E)Certificate of Registration of Charge	Charges	1985-09-24
(E)Memorandum of satisfaction	Memorandum & Articles	1985-09-24
(E)Special resolution	Other	1985-08-23
Certificate of Incorporation on Change of Name	Name Change	1985-08-23
(E)Annual return	Annual Return	1985-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-12
(E)Notice of registered office and any change thereof	Address Change	1984-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-06
(E)FIB - Return of allotments	Other	1984-04-12
(E)Annual return	Annual Return	1983-10-20
(E)Annual return	Annual Return	1982-11-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-10-27
(E)Certificate of Registration of Charge	Charges	1982-10-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-10-05
(E)Certificate of Registration of Charge	Charges	1982-10-05
(E)Annual return	Annual Return	1982-03-04
(E)Annual return	Annual Return	1982-03-04
(E)Annual return	Annual Return	1982-03-04
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Special resolution	Other	1981-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-02
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1979-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-07
(E)Annual return	Annual Return	1977-09-07
(E)FIB - Return of allotments	Other	1976-12-20
(E)Annual return	Annual Return	1976-08-05
(E)Ordinary resolution	Other	1976-07-12
(E)FIII - Notice of increase in nominal capital	Other	1976-07-12
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-29
(E)Annual return	Annual Return	1975-06-11
(E)Annual return	Annual Return	1974-06-03
(E)Annual return	Annual Return	1973-06-04
(E)Annual return	Annual Return	1972-06-07
(E)Annual return	Annual Return	1971-05-31
(E)Annual return	Annual Return	1970-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-23
(E)Annual return	Annual Return	1969-03-27
(E)Annual return	Annual Return	1968-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-28
(E)Annual return	Annual Return	1967-04-11
(E)Annual return	Annual Return	1967-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-25
(E)Annual return	Annual Return	1966-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-25
(E)Annual return	Annual Return	1965-01-08
(E)Notice of registered office and any change thereof	Address Change	1964-03-03
(E)Annual return	Annual Return	1964-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-09
(E)Annual return	Annual Return	1963-01-11
(E)FIB - Return of allotments	Other	1962-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-28
(E)Notice of registered office and any change thereof	Address Change	1962-08-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-08-09
(E)Statutory Declaration	Other	1962-08-09
Certificate of Incorporation	Incorporation	1962-08-09

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