MERIT HONEST LIMITED — Filings & Documents (66)
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-28 · Memorandum & Articles
(E)Special resolution
2011-09-28 · Other
(E)Return of final meeting
2011-09-28 · Other
(E)Final statement of accounts
2011-09-28 · Other
(E)Special Resolution (Winding Up)
2011-07-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-19 · Winding Up
(E)FW1 - Certificate of solvency
2011-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-04 · Charges
(E)FM1 - Mortgage or charge details
2001-05-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)Special resolution
1999-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Certificate of Registration of Charge
1998-06-13 · Charges
(E)FM1 - Mortgage or charge details
1998-06-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)FIB - Return of allotments
1996-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-19 · Other
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-28 | |
| (E)Special resolution | Other | 2011-09-28 | |
| (E)Return of final meeting | Other | 2011-09-28 | |
| (E)Final statement of accounts | Other | 2011-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-19 | |
| (E)FW1 - Certificate of solvency | Other | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)Special resolution | Other | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)FIB - Return of allotments | Other | 1996-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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