MERRYPOOL LIMITED — Filings & Documents (51)
(E)Special resolution
1999-10-05 · Other
(E)Return of final meeting
1999-10-05 · Other
(E)Final statement of accounts
1999-10-05 · Other
(E)Special resolution
1999-04-29 · Other
(E)Notice of appointment of liquidators
1999-04-29 · Other
(E)Declaration of solvency
1999-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-06-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1990-09-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-18 · Other
(E)Annual return
1989-09-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Annual return
1988-08-01 · Annual Return
(E)Annual return
1988-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-29 · Other
(E)Annual return
1986-09-29 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)Notice of registered office and any change thereof
1983-04-27 · Address Change
(E)Annual return
1983-04-27 · Annual Return
(E)Memorandum & Articles of Association
1981-12-29 · Memorandum & Articles
(E)Statutory Declaration
1981-12-29 · Other
Certificate of Incorporation
1981-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-05 | |
| (E)Return of final meeting | Other | 1999-10-05 | |
| (E)Final statement of accounts | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-29 | |
| (E)Declaration of solvency | Other | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-29 | |
| (E)Statutory Declaration | Other | 1981-12-29 | |
| Certificate of Incorporation | Incorporation | 1981-12-29 |
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