MERITUS INDUSTRIES LIMITED — Filings & Documents (100)
(E)Return of final meeting
2002-07-23 · Other
(E)Final statement of accounts
2002-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)Declaration of solvency
2001-12-17 · Other
(E)Declaration of solvency
2001-12-17 · Other
(E)Ordinary and special resolution
2001-12-17 · Other
(E)Notice of appointment of liquidators
2001-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)Copy of notice of resignation of auditor
2001-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-25 · Address Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FI - Particulars of a contract relating to shares
1992-02-03 · Other
(E)Ordinary resolution
1992-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-03 · Other
(E)FIB - Return of allotments
1992-02-03 · Other
(E)Annual return
1991-10-29 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)Memorandum of satisfaction
1990-03-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1987-08-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-26 · Other
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)Annual return
1985-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-04 · Other
(E)Certificate of Registration of Charge
1985-07-04 · Charges
(E)Annual return
1985-05-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Annual return
1983-03-26 · Annual Return
(E)Ordinary resolution
1983-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-24 · Other
(E)FIB - Return of allotments
1983-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-22 · Other
(E)Certificate of Registration of Charge
1982-12-22 · Charges
(E)Notice of registered office and any change thereof
1982-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Annual return
1982-03-06 · Annual Return
(E)Special resolution
1982-02-05 · Other
Certificate of Incorporation on Change of Name
1982-02-05 · Name Change
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)Memorandum & Articles of Association
1981-09-18 · Memorandum & Articles
(E)Statutory Declaration
1981-09-18 · Other
Certificate of Incorporation
1981-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-23 | |
| (E)Final statement of accounts | Other | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)Declaration of solvency | Other | 2001-12-17 | |
| (E)Declaration of solvency | Other | 2001-12-17 | |
| (E)Ordinary and special resolution | Other | 2001-12-17 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-02-03 | |
| (E)Ordinary resolution | Other | 1992-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Ordinary resolution | Other | 1983-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)Special resolution | Other | 1982-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-18 | |
| (E)Statutory Declaration | Other | 1981-09-18 | |
| Certificate of Incorporation | Incorporation | 1981-09-18 |
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