MERIT ENGINEERING COMPANY LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2000-10-13 · Other
(E)Information sheet re S.291AA(7)
2000-06-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Amended document
1995-07-14 · Other
(E) Explanatory Letter
1995-06-14 · Other
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)Annual return
1994-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)Annual return
1991-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-12 · Other
(E)Certificate of Registration of Charge
1989-09-12 · Charges
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-15 · Address Change
(E)Special resolution
1987-06-30 · Other
Certificate of Incorporation on Change of Name
1987-06-30 · Name Change
(E)Annual return
1987-06-26 · Annual Return
(E)Memorandum of satisfaction
1987-05-29 · Memorandum & Articles
(E)Annual return
1986-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-30 · Other
(E)Certificate of Registration of Charge
1986-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)Annual return
1983-09-20 · Annual Return
(E)Annual return
1983-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-15 · Other
(E)Certificate of Registration of Charge
1983-01-15 · Charges
(E)Annual return
1981-07-25 · Annual Return
(E)Annual return
1981-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Annual return
1980-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)Annual return
1979-05-16 · Annual Return
(E)Annual return
1979-05-16 · Annual Return
(E)Particulars of a series of debentures
1979-05-16 · Other
(E)Certificate of Registration of Charge
1979-05-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)FIB - Return of allotments
1979-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)Notice of registered office and any change thereof
1977-07-22 · Address Change
(E)FIB - Return of allotments
1977-07-22 · Other
(E)Memorandum & Articles of Association
1977-06-17 · Memorandum & Articles
(E)Statutory Declaration
1977-06-17 · Other
Certificate of Incorporation
1977-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Amended document | Other | 1995-07-14 | |
| (E) Explanatory Letter | Other | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-15 | |
| (E)Special resolution | Other | 1987-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-15 | |
| (E)Annual return | Annual Return | 1981-07-25 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Particulars of a series of debentures | Other | 1979-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)FIB - Return of allotments | Other | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-22 | |
| (E)FIB - Return of allotments | Other | 1977-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-17 | |
| (E)Statutory Declaration | Other | 1977-06-17 | |
| Certificate of Incorporation | Incorporation | 1977-06-17 |
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