NJB MERZ LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)Special Resolution (Dormant Company)
2018-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)Special resolution
2012-09-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-10 · Annual Return
(E)Certificate of Registration of Charge
1998-09-16 · Charges
(E)FM1 - Mortgage or charge details
1998-09-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-13 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-11-30 · Memorandum & Articles
(E)Annual return
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-21 · Other
(E)Ordinary resolution
1993-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-16 · Other
(E)FIB - Return of allotments
1993-09-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-08 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Ordinary resolution
1992-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-17 · Other
(E)FIB - Return of allotments
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-22 · Other
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Ordinary resolution
1990-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-14 · Other
(E)FIB - Return of allotments
1990-12-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Special resolution
1986-11-21 · Other
Certificate of Incorporation on Change of Name
1986-11-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-18 · Other
(E)Notice of registered office and any change thereof
1986-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)Special resolution | Other | 2012-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-09-21 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1992-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-17 | |
| (E)FIB - Return of allotments | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Ordinary resolution | Other | 1990-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Special resolution | Other | 1986-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-18 | |
| (E)FIB - Return of allotments | Other | 1986-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 |
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