MYER JEWELRY MFR LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-11 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-24 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-19 · Memorandum & Articles
(E)Special resolution
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
Certificate of Incorporation on Change of Name
1998-06-19 · Name Change
(E)Special resolution for change of name
1998-06-19 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-28 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-24 · Other
(E)Memorandum & Articles of Association
1998-04-24 · Memorandum & Articles
Certificate of Incorporation
1998-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-19 | |
| (E)Special resolution | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-19 | |
| (E)Special resolution for change of name | Other | 1998-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-28 | |
| (E)Declaration of Compliance | Other | 1998-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-24 | |
| Certificate of Incorporation | Incorporation | 1998-04-24 |
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