MERITOR TRADING COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2019-08-30 · Other
Information sheet re S.751(1)
2019-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-10 · Other
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-03-15 · Annual Return
(E)Certificate of Registration of Charge
2001-11-23 · Charges
(E)FM1 - Mortgage or charge details
2001-11-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)Special resolution
2000-04-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-03-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-31 · Other
(E)Certificate of Registration of Charge
1991-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Annual return
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-04 · Other
(E)Certificate of Registration of Charge
1990-08-04 · Charges
(E)Ordinary resolution
1990-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-13 · Other
(E)FIB - Return of allotments
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Ordinary resolution
1988-12-15 · Other
(E)Annual return
1988-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-30 | |
| Information sheet re S.751(1) | Other | 2019-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)Special resolution | Other | 2000-04-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (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 | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-04 | |
| (E)Ordinary resolution | Other | 1990-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-13 | |
| (E)FIB - Return of allotments | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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