MERITON DEVELOPMENT COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.291AA(9)
2006-03-17 · Other
Information sheet re S.291AA(7)
2005-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-08 · Annual Return
(E)Memorandum of satisfaction
2002-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)Memorandum of satisfaction
1998-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-03-15 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)Annual return
1991-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-31 · Other
(E)Certificate of Registration of Charge
1991-01-31 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-22 · Other
(E)Resignation letter from directors or secretaries
1990-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)Special resolution
1988-07-09 · Other
(E)Annual return
1988-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-29 · Other
(E)Certificate of Registration of Charge
1987-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-22 · Other
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)Annual return
1986-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-14 · Other
(E)Certificate of Registration of Charge
1985-12-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)FIB - Return of allotments
1983-06-29 · Other
(E)Annual return
1983-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-17 · Other
(E)FIB - Return of allotments
1982-04-08 · Other
(E)Ordinary resolution
1982-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-29 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-22 · Other
(E)Memorandum & Articles of Association
1979-10-02 · Memorandum & Articles
(E)Statutory Declaration
1979-10-02 · Other
Certificate of Incorporation
1979-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-17 | |
| Information sheet re S.291AA(7) | Other | 2005-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)Special resolution | Other | 1988-07-09 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FIB - Return of allotments | Other | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-17 | |
| (E)FIB - Return of allotments | Other | 1982-04-08 | |
| (E)Ordinary resolution | Other | 1982-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-02 | |
| (E)Statutory Declaration | Other | 1979-10-02 | |
| Certificate of Incorporation | Incorporation | 1979-10-02 |
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