Merlin Property Limited — Filings & Documents (188)
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(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)Special resolution
2004-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-26 · Name Change
(E)Special resolution for change of name
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)Memorandum of satisfaction
1992-08-27 · Memorandum & Articles
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-28 · Annual Return
(E)Statutory Declaration
1990-07-12 · Other
(E)Amended document
1990-07-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-23 · Annual Return
(E)Annual return
1988-07-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1987-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-03 · Other
(E)Certificate of Registration of Charge
1987-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Annual return
1985-10-18 · Annual Return
(E)Memorandum of satisfaction
1985-01-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-01-03 · Other
(E)Resignation letter from directors or secretaries
1985-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Special resolution
1984-11-09 · Other
Certificate of Incorporation on Change of Name
1984-11-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-07-07 · Annual Return
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1984-02-22 · Other
(E)Certificate of Registration of Charge
1984-02-22 · Charges
(E)Annual return
1983-03-09 · Annual Return
(E)Memorandum of satisfaction
1982-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-23 · Other
(E)Certificate of Registration of Charge
1982-01-23 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1982-01-23 · Other
(E)Certificate of Registration of Charge
1982-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-23 · Other
(E)Certificate of Registration of Charge
1982-01-23 · Charges
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-05 · Address Change
(E)FIB - Return of allotments
1980-11-12 · Other
(E)FI - Particulars of a contract relating to shares
1980-11-12 · Other
(E)Special resolution
1980-10-08 · Other
(E)Ordinary resolution
1980-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-31 · Other
(E)Notice of registered office and any change thereof
1980-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
(E)Memorandum & Articles of Association
1980-03-14 · Memorandum & Articles
(E)Statutory Declaration
1980-03-14 · Other
Certificate of Incorporation
1980-03-14 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)Special resolution | Other | 2004-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-26 | |
| (E)Special resolution for change of name | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-27 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-28 | |
| (E)Statutory Declaration | Other | 1990-07-12 | |
| (E)Amended document | Other | 1990-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-23 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Annual return | Annual Return | 1985-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Special resolution | Other | 1984-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-07-07 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1984-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-23 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1982-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-23 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-05 | |
| (E)FIB - Return of allotments | Other | 1980-11-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-11-12 | |
| (E)Special resolution | Other | 1980-10-08 | |
| (E)Ordinary resolution | Other | 1980-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-14 | |
| (E)Statutory Declaration | Other | 1980-03-14 | |
| Certificate of Incorporation | Incorporation | 1980-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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