MERITTEE MANUFACTURING LIMITED — Filings & Documents (47)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-08 · Other
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)Annual return
1990-01-20 · Annual Return
(E)FIB - Return of allotments
1989-09-23 · Other
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Ordinary resolution
1989-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-28 · Other
(E)Ordinary resolution
1989-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-10 · Other
(E)FIB - Return of allotments
1989-05-10 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-17 · Other
(E)Annual return
1987-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)Annual return
1985-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)FIB - Return of allotments
1984-03-20 · Other
(E)Memorandum & Articles of Association
1983-12-20 · Memorandum & Articles
(E)Statutory Declaration
1983-12-20 · Other
Certificate of Incorporation
1983-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-17 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)FIB - Return of allotments | Other | 1984-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-20 | |
| (E)Statutory Declaration | Other | 1983-12-20 | |
| Certificate of Incorporation | Incorporation | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 |
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