MEYER ALUMINIUM LIMITED — Filings & Documents (190)

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

1988-06-30 · Director/Secretary Change

(E)Annual return

1988-06-30 · Annual Return

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

1987-11-12 · Other

(E)Certificate of Registration of Charge

1987-11-12 · Charges

(E)Annual return

1987-05-10 · Annual Return

(E)FIB - Return of allotments

1986-10-24 · Other

(E)FIII - Notice of increase in nominal capital

1986-08-12 · Other

(E)Ordinary resolution

1986-08-12 · Other

(E)Annual return

1986-05-08 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-31 · Address Change

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

1985-12-13 · Director/Secretary Change

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

1985-07-31 · Director/Secretary Change

(E)Annual return

1985-05-15 · Annual Return

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

1985-05-15 · Director/Secretary Change

(E)FIB - Return of allotments

1985-04-18 · Other

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

1984-07-20 · Other

(E)Annual return

1984-07-20 · Annual Return

(E)Court order

1984-05-19 · Other

(E)Memorandum of satisfaction

1984-05-19 · Memorandum & Articles

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

1983-07-15 · Other

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

1983-05-02 · Other

(E)Annual return

1983-05-02 · Annual Return

(E)Memorandum & Articles of Association

1983-04-18 · Memorandum & Articles

(E)Special resolution

1982-10-11 · Other

(E)Annual return

1982-06-13 · Annual Return

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

1981-06-09 · Other

(E)Annual return

1981-04-21 · Annual Return

(E)Annual return

1980-05-02 · Annual Return

(E)Annual return

1979-04-11 · Annual Return

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

1979-04-11 · Other

(E)Annual return

1978-04-10 · Annual Return

(E)Annual return

1977-07-27 · Annual Return

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

1977-07-21 · Other

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

1977-05-26 · Other

(E)FIB - Return of allotments

1977-03-30 · Other

(E)FIII - Notice of increase in nominal capital

1977-02-26 · Other

(E)Special resolution

1977-01-14 · Other

(E)Annual return

1976-08-05 · Annual Return

(E)Annual return

1976-08-05 · Annual Return

(E)Memorandum of satisfaction

1976-01-26 · Memorandum & Articles

(E)Annual return

1975-08-20 · Annual Return

(E)Special resolution

1975-08-14 · Other

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

1975-08-08 · Other

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

1975-05-09 · Other

(E)Certificate of Registration of Charge

1975-05-09 · Charges

(E)FIB - Return of allotments

1974-09-30 · Other

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

1974-08-02 · Other

(E)Annual return

1974-08-02 · Annual Return

(E)Special resolution

1974-06-10 · Other

(E)FIII - Notice of increase in nominal capital

1974-06-10 · Other

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

1974-01-09 · Other

(E)Annual return

1973-08-11 · Annual Return

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

1973-03-07 · Other

(E)Certificate of Registration of Charge

1973-03-07 · Charges

(E)Annual return

1972-08-30 · Annual Return

(E)Memorandum of satisfaction

1971-08-03 · Memorandum & Articles

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

1971-08-03 · Other

(E)Annual return

1971-08-03 · Annual Return

(E)Annual return

1970-08-01 · Annual Return

(E)Special resolution

1970-08-01 · Other

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

1969-08-14 · Other

(E)Annual return

1969-08-14 · Annual Return

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

1969-06-05 · Other

(E)Certificate of Registration of Charge

1969-06-05 · Charges

(E)Agreement or contract

1969-06-03 · Other

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

1968-07-26 · Other

(E)Annual return

1968-07-26 · Annual Return

(E)FIB - Return of allotments

1968-07-26 · Other

(E)Memorandum & Articles of Association

1968-04-24 · Memorandum & Articles

(E)Special resolution

1968-03-22 · Other

(E)Annual return

1968-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1968-01-04 · Address Change

(E)Special resolution

1967-11-02 · Other

(E)FIII - Notice of increase in nominal capital

1967-11-02 · Other

(E)Special resolution

1967-08-03 · Other

Certificate of Incorporation on Change of Name

1967-08-03 · Name Change

(E)Annual return

1967-01-17 · Annual Return

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

1966-12-13 · Other

(E)Certificate of Registration of Charge

1966-12-13 · Charges

(E)Annual return

1966-01-17 · Annual Return

(E)Annual return

1965-01-07 · Annual Return

(E)Annual return

1964-01-23 · Annual Return

(E)FIB - Return of allotments

1963-09-03 · Other

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

1963-09-02 · Other

(E)FIB - Return of allotments

1963-09-02 · Other

(E)Notice of registered office and any change thereof

1963-03-04 · Address Change

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

1963-03-04 · Other

(E)Memorandum & Articles of Association

1963-02-26 · Memorandum & Articles

(E)Statutory Declaration

1963-02-26 · Other

Certificate of Incorporation

1963-02-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-30
(E)Annual return	Annual Return	1988-06-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-11-12
(E)Certificate of Registration of Charge	Charges	1987-11-12
(E)Annual return	Annual Return	1987-05-10
(E)FIB - Return of allotments	Other	1986-10-24
(E)FIII - Notice of increase in nominal capital	Other	1986-08-12
(E)Ordinary resolution	Other	1986-08-12
(E)Annual return	Annual Return	1986-05-08
(E)Notice of registered office and any change thereof	Address Change	1985-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-31
(E)Annual return	Annual Return	1985-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-15
(E)FIB - Return of allotments	Other	1985-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-20
(E)Annual return	Annual Return	1984-07-20
(E)Court order	Other	1984-05-19
(E)Memorandum of satisfaction	Memorandum & Articles	1984-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-02
(E)Annual return	Annual Return	1983-05-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-04-18
(E)Special resolution	Other	1982-10-11
(E)Annual return	Annual Return	1982-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-09
(E)Annual return	Annual Return	1981-04-21
(E)Annual return	Annual Return	1980-05-02
(E)Annual return	Annual Return	1979-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-11
(E)Annual return	Annual Return	1978-04-10
(E)Annual return	Annual Return	1977-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-26
(E)FIB - Return of allotments	Other	1977-03-30
(E)FIII - Notice of increase in nominal capital	Other	1977-02-26
(E)Special resolution	Other	1977-01-14
(E)Annual return	Annual Return	1976-08-05
(E)Annual return	Annual Return	1976-08-05
(E)Memorandum of satisfaction	Memorandum & Articles	1976-01-26
(E)Annual return	Annual Return	1975-08-20
(E)Special resolution	Other	1975-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-05-09
(E)Certificate of Registration of Charge	Charges	1975-05-09
(E)FIB - Return of allotments	Other	1974-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-02
(E)Annual return	Annual Return	1974-08-02
(E)Special resolution	Other	1974-06-10
(E)FIII - Notice of increase in nominal capital	Other	1974-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-09
(E)Annual return	Annual Return	1973-08-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-03-07
(E)Certificate of Registration of Charge	Charges	1973-03-07
(E)Annual return	Annual Return	1972-08-30
(E)Memorandum of satisfaction	Memorandum & Articles	1971-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-03
(E)Annual return	Annual Return	1971-08-03
(E)Annual return	Annual Return	1970-08-01
(E)Special resolution	Other	1970-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-14
(E)Annual return	Annual Return	1969-08-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-06-05
(E)Certificate of Registration of Charge	Charges	1969-06-05
(E)Agreement or contract	Other	1969-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-26
(E)Annual return	Annual Return	1968-07-26
(E)FIB - Return of allotments	Other	1968-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-04-24
(E)Special resolution	Other	1968-03-22
(E)Annual return	Annual Return	1968-01-18
(E)Notice of registered office and any change thereof	Address Change	1968-01-04
(E)Special resolution	Other	1967-11-02
(E)FIII - Notice of increase in nominal capital	Other	1967-11-02
(E)Special resolution	Other	1967-08-03
Certificate of Incorporation on Change of Name	Name Change	1967-08-03
(E)Annual return	Annual Return	1967-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-12-13
(E)Certificate of Registration of Charge	Charges	1966-12-13
(E)Annual return	Annual Return	1966-01-17
(E)Annual return	Annual Return	1965-01-07
(E)Annual return	Annual Return	1964-01-23
(E)FIB - Return of allotments	Other	1963-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-02
(E)FIB - Return of allotments	Other	1963-09-02
(E)Notice of registered office and any change thereof	Address Change	1963-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-02-26
(E)Statutory Declaration	Other	1963-02-26
Certificate of Incorporation	Incorporation	1963-02-26

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