FIDELITY MERCANTILE COMPANY LIMITED — Filings & Documents (63)

(E)s.226A Certificate of Release of Liquidator

2002-02-19 · Winding Up

(E)Notice of registered office and any change thereof

1999-07-08 · Address Change

(E)Court order

1999-05-06 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-20 · Annual Return

(E)Annual return

1997-06-04 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1997-04-15 · Other

(E)FIB - Return of allotments

1996-10-23 · Other

(E)FIII - Notice of increase in nominal capital

1996-10-23 · Other

(E)Ordinary resolution

1996-10-23 · Other

(E)Annual return

1996-06-05 · Annual Return

(E)Annual return

1995-05-30 · Annual Return

(E)Annual return

1994-03-09 · Annual Return

(E)Annual return

1993-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-06 · Director/Secretary Change

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-16 · Director/Secretary Change

(E)Annual return

1990-02-15 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1988-02-24 · Annual Return

(E)Special resolution

1987-12-22 · Other

Certificate of Incorporation on Change of Name

1987-12-22 · Name Change

(E)Special resolution

1987-07-31 · Other

(E)Special resolution

1987-06-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-08 · Director/Secretary Change

(E)Annual return

1987-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1986-12-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1986-12-13 · Other

(E)Annual return

1986-12-13 · Annual Return

(E)Annual return

1986-12-13 · Annual Return

(E)Annual return

1986-12-13 · Annual Return

(E)Annual return

1986-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-22 · Director/Secretary Change

(E)Annual return

1982-03-16 · Annual Return

(E)Annual return

1981-02-18 · Annual Return

(E)Annual return

1980-02-02 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-16 · Other

(E)Annual return

1978-01-18 · Annual Return

(E)Annual return

1977-05-23 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-19 · Address Change

(E)Annual return

1976-02-18 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1974-02-12 · Annual Return

(E)Annual return

1973-05-19 · Annual Return

(E)Annual return

1972-02-10 · Annual Return

(E)Annual return

1971-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1970-07-20 · Address Change

(E)Annual return

1970-02-20 · Annual Return

(E)Annual return

1969-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-13 · Other

(E)Annual return

1968-02-29 · Annual Return

(E)Annual return

1967-04-26 · Annual Return

(E)FIB - Return of allotments

1966-06-14 · Other

(E)Notice of registered office and any change thereof

1966-06-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-03 · Other

(E)Memorandum & Articles of Association

1966-05-20 · Memorandum & Articles

(E)Statutory Declaration

1966-05-20 · Other

Certificate of Incorporation

1966-05-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2002-02-19
(E)Notice of registered office and any change thereof	Address Change	1999-07-08
(E)Court order	Other	1999-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-20
(E)Annual return	Annual Return	1997-06-04
(E)FIXA - Notice of resignation of director or secretary	Other	1997-04-15
(E)FIB - Return of allotments	Other	1996-10-23
(E)FIII - Notice of increase in nominal capital	Other	1996-10-23
(E)Ordinary resolution	Other	1996-10-23
(E)Annual return	Annual Return	1996-06-05
(E)Annual return	Annual Return	1995-05-30
(E)Annual return	Annual Return	1994-03-09
(E)Annual return	Annual Return	1993-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-06
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-16
(E)Annual return	Annual Return	1990-02-15
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1988-02-24
(E)Special resolution	Other	1987-12-22
Certificate of Incorporation on Change of Name	Name Change	1987-12-22
(E)Special resolution	Other	1987-07-31
(E)Special resolution	Other	1987-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-08
(E)Annual return	Annual Return	1987-01-20
(E)Notice of registered office and any change thereof	Address Change	1986-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-12-13
(E)Annual return	Annual Return	1986-12-13
(E)Annual return	Annual Return	1986-12-13
(E)Annual return	Annual Return	1986-12-13
(E)Annual return	Annual Return	1986-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-22
(E)Annual return	Annual Return	1982-03-16
(E)Annual return	Annual Return	1981-02-18
(E)Annual return	Annual Return	1980-02-02
(E)Annual return	Annual Return	1979-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-16
(E)Annual return	Annual Return	1978-01-18
(E)Annual return	Annual Return	1977-05-23
(E)Notice of registered office and any change thereof	Address Change	1977-01-19
(E)Annual return	Annual Return	1976-02-18
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1974-02-12
(E)Annual return	Annual Return	1973-05-19
(E)Annual return	Annual Return	1972-02-10
(E)Annual return	Annual Return	1971-03-03
(E)Notice of registered office and any change thereof	Address Change	1970-07-20
(E)Annual return	Annual Return	1970-02-20
(E)Annual return	Annual Return	1969-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-13
(E)Annual return	Annual Return	1968-02-29
(E)Annual return	Annual Return	1967-04-26
(E)FIB - Return of allotments	Other	1966-06-14
(E)Notice of registered office and any change thereof	Address Change	1966-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-05-20
(E)Statutory Declaration	Other	1966-05-20
Certificate of Incorporation	Incorporation	1966-05-20

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