MEIMON COMPANY LIMITED — Filings & Documents (126)
Page 1 of 2
Information sheet re S.751(3)
2015-06-12 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)Special resolution
1997-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)Ordinary resolution
1997-03-21 · Other
(E)FIB - Return of allotments
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)Ordinary resolution
1991-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-07-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)Annual return
1988-04-23 · Annual Return
(E)Memorandum of satisfaction
1988-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)Annual return
1986-03-27 · Annual Return
(E)Memorandum of satisfaction
1985-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-21 · Other
(E)Certificate of Registration of Charge
1985-10-21 · Charges
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)Memorandum of satisfaction
1983-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-25 · Other
(E)Certificate of Registration of Charge
1983-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-14 · Other
(E)Certificate of Registration of Charge
1983-07-14 · Charges
(E)Annual return
1983-03-24 · Annual Return
(E)FIB - Return of allotments
1982-04-07 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)Memorandum of satisfaction
1982-01-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)Memorandum of satisfaction
1981-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-02 · Other
(E)Certificate of Registration of Charge
1981-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-29 · Other
(E)Certificate of Registration of Charge
1981-04-29 · Charges
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)Annual return
1981-03-04 · Annual Return
(E)Memorandum of satisfaction
1980-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-31 · Other
(E)Certificate of Registration of Charge
1980-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-27 · Other
(E)Certificate of Registration of Charge
1980-08-27 · Charges
(E)Memorandum of satisfaction
1980-01-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)Special resolution | Other | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)Ordinary resolution | Other | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)FIB - Return of allotments | Other | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-21 |
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