MEYACO MANUFACTURING TRADE COMPANY LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2021-03-26 · Other
Information sheet re S.751(1)
2020-11-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-28 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-28 · Address Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2011-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Amended document
1999-03-03 · Other
(E)Amended document
1999-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)Annual return
1993-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-15 · Annual Return
(E)Annual return
1991-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)Special resolution
1988-06-10 · Other
Certificate of Incorporation on Change of Name
1988-06-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-26 | |
| Information sheet re S.751(1) | Other | 2020-11-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Amended document | Other | 1999-03-03 | |
| (E)Amended document | Other | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)Special resolution | Other | 1988-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 |
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