MERLE LIMITED — Filings & Documents (53)
(E)Special resolution
2002-06-26 · Other
(E)Return of final meeting
2002-06-26 · Other
(E)Final statement of accounts
2002-06-26 · Other
(E)Ordinary and special resolution
2002-04-15 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Declaration of solvency
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FIB - Return of allotments
1984-07-09 · Other
(E)FIB - Return of allotments
1982-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)Annual return
1982-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-13 · Other
(E)Certificate of Registration of Charge
1982-03-13 · Charges
(E)Notice of registered office and any change thereof
1982-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Annual return
1981-04-29 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-26 · Other
(E)Notice of registered office and any change thereof
1980-01-26 · Address Change
(E)Memorandum & Articles of Association
1979-08-03 · Memorandum & Articles
(E)Statutory Declaration
1979-08-03 · Other
Certificate of Incorporation
1979-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-06-26 | |
| (E)Return of final meeting | Other | 2002-06-26 | |
| (E)Final statement of accounts | Other | 2002-06-26 | |
| (E)Ordinary and special resolution | Other | 2002-04-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Declaration of solvency | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FIB - Return of allotments | Other | 1984-07-09 | |
| (E)FIB - Return of allotments | Other | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-03 | |
| (E)Statutory Declaration | Other | 1979-08-03 | |
| Certificate of Incorporation | Incorporation | 1979-08-03 |
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