MEILLURE COMPANY LIMITED — Filings & Documents (160)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1995-08-03 · Annual Return
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)Annual return
1991-11-14 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Memorandum of satisfaction
1988-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Court order under s.86
1988-08-04 · Other
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)Annual return
1987-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1985-06-27 · Annual Return
(E)Annual return
1985-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-01-23 · Memorandum & Articles
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)FIB - Return of allotments
1981-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-05 · Other
(E)Certificate of Registration of Charge
1981-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-06 · Other
(E)Certificate of Registration of Charge
1981-08-06 · Charges
(E)Annual return
1981-05-01 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Ordinary resolution
1980-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-12 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)Memorandum of satisfaction
1980-01-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-24 · Other
(E)Certificate of Registration of Charge
1979-04-24 · Charges
(E)FIB - Return of allotments
1978-07-14 · Other
(E)Notice of registered office and any change thereof
1978-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Ordinary resolution
1978-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-12 · Other
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Court order under s.86 | Other | 1988-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FIB - Return of allotments | Other | 1981-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Ordinary resolution | Other | 1980-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-24 | |
| (E)FIB - Return of allotments | Other | 1978-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Ordinary resolution | Other | 1978-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 |
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