METRO MERCANTILE LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-05-08 · Other
Information sheet re S.744(3)
2014-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-03 · Name Change
Certificate of Change of Name
2005-03-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)Special resolution
2005-02-22 · Other
(E)Reprint of Memorandum & Articles of Association
2005-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-03-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)FIB - Return of allotments
1996-05-15 · Other
(E)Resignation letter from directors or secretaries
1996-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-15 · Other
(E)Memorandum & Articles of Association
1996-02-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-13 · Other
Certificate of Incorporation
1996-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-08 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-03 | |
| Certificate of Change of Name | Name Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)Special resolution | Other | 2005-02-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (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 | 2001-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)FIB - Return of allotments | Other | 1996-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-13 | |
| (E)Declaration of Compliance | Other | 1996-02-13 | |
| Certificate of Incorporation | Incorporation | 1996-02-13 |
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