INTERNATIONAL MERONA LIMITED — Filings & Documents (55)
(E)s.226A Certificate of Release of Liquidator
1997-07-07 · Winding Up
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)Court order under s.86
1994-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Special resolution
1993-12-14 · Other
(E)Annual return
1992-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)Memorandum of satisfaction
1991-08-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-09 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-16 · Other
(E)Certificate of Registration of Charge
1989-02-16 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)Ordinary resolution
1988-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-08 · Other
(E)FIB - Return of allotments
1988-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-07-15 · Annual Return
(E)Special resolution
1985-01-15 · Other
Certificate of Incorporation on Change of Name
1985-01-15 · Name Change
(E)Special resolution
1984-09-04 · Other
Certificate of Incorporation on Change of Name
1984-09-04 · Name Change
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)Court order under s.86 | Other | 1994-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1993-12-14 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Ordinary resolution | Other | 1988-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-08 | |
| (E)FIB - Return of allotments | Other | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)Special resolution | Other | 1985-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-15 | |
| (E)Special resolution | Other | 1984-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 |
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