MERCANTILE BOOK BINDING COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2015-08-14 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-11 · Address Change
(E)Certificate of Registration of Charge
2002-02-05 · Charges
(E)FM1 - Mortgage or charge details
2002-02-05 · Charges
(E)Certificate of Registration of Charge
2002-01-24 · Charges
(E)FM1 - Mortgage or charge details
2002-01-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)Special resolution
1992-09-09 · Other
(E)Annual return
1992-08-14 · Annual Return
(E)Annual return
1991-05-14 · Annual Return
(E)Special resolution
1990-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-02 · Other
(E)Notice of registered office and any change thereof
1990-06-02 · Address Change
(E)FIB - Return of allotments
1990-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-20 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-14 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Special resolution | Other | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Special resolution | Other | 1990-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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