MEERING DEVELOPMENT LIMITED — Filings & Documents (95)
Information sheet re S.751(3)
2018-01-05 · Other
Information sheet re S.751(1)
2017-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-28 · Other
(E)Special Resolution (Dormant Company)
2016-03-31 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Special resolution
1998-12-30 · Other
(E)Certificate of Registration of Charge
1998-11-27 · Charges
(E)FM1 - Mortgage or charge details
1998-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)Certificate of Registration of Charge
1996-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-30 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-17 · Other
(E)Certificate of Registration of Charge
1986-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-22 · Other
(E)Certificate of Registration of Charge
1984-08-22 · Charges
(E)Memorandum of satisfaction
1984-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-08 · Other
(E)Certificate of Registration of Charge
1984-03-08 · Charges
(E)Memorandum of satisfaction
1984-03-08 · Memorandum & Articles
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-10 · Other
(E)Certificate of Registration of Charge
1981-03-10 · Charges
(E)Annual return
1981-02-27 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-26 · Other
(E)Annual return
1980-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)FIB - Return of allotments
1979-05-26 · Other
(E)Ordinary resolution
1979-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Notice of registered office and any change thereof
1979-03-26 · Address Change
(E)Notice of registered office and any change thereof
1979-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-10 · Other
(E)Memorandum & Articles of Association
1979-01-02 · Memorandum & Articles
(E)Statutory Declaration
1979-01-02 · Other
Certificate of Incorporation
1979-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-05 | |
| Information sheet re S.751(1) | Other | 2017-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Special resolution | Other | 1998-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)FIB - Return of allotments | Other | 1979-05-26 | |
| (E)Ordinary resolution | Other | 1979-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-02 | |
| (E)Statutory Declaration | Other | 1979-01-02 | |
| Certificate of Incorporation | Incorporation | 1979-01-02 |
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