MEYER PROPERTIES LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-28 · Charges
(E)Instrument
2025-05-28 · Other
(E)Certificate of Registration of Charge
2025-05-28 · Charges
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-01-27 · Other
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-15 · Other
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-03-23 · Other
(E)Annual return
1988-03-07 · Annual Return
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(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)Special resolution
1987-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-15 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Annual return
1985-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-16 · Address Change
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1981-03-19 · Annual Return
(E)Special resolution
1981-01-09 · Other
Certificate of Incorporation on Change of Name
1981-01-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Annual return
1979-11-07 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)Annual return
1977-08-25 · Annual Return
(E)Annual return
1976-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-06 · Address Change
(E)Annual return
1975-09-03 · Annual Return
(E)Annual return
1974-08-15 · Annual Return
(E)Annual return
1974-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-15 · Other
(E)Notice of registered office and any change thereof
1973-04-18 · Address Change
(E)Memorandum & Articles of Association
1973-02-02 · Memorandum & Articles
(E)Statutory Declaration
1973-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-28 | |
| (E)Instrument | Other | 2025-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-05-30 | Not available online |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (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)Special resolution | Other | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Special resolution | Other | 1981-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Annual return | Annual Return | 1979-11-07 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)Annual return | Annual Return | 1977-08-25 | |
| (E)Annual return | Annual Return | 1976-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-06 | |
| (E)Annual return | Annual Return | 1975-09-03 | |
| (E)Annual return | Annual Return | 1974-08-15 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-02 | |
| (E)Statutory Declaration | Other | 1973-02-02 |
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