MERLIN GERIN LIMITED — Filings & Documents (63)
(E)Return of final meeting
1999-01-12 · Other
(E)Final statement of accounts
1999-01-12 · Other
(E)Notice of appointment of liquidators
1998-07-10 · Other
(E)Declaration of solvency
1998-07-10 · Other
(E)Special resolution
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Annual return
1992-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Annual return
1991-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-26 · Other
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-04-06 · Annual Return
(E)Annual return
1988-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-16 · Director/Secretary Change
(E)Ordinary resolution
1986-04-16 · Other
(E)FIB - Return of allotments
1986-04-16 · Other
(E)Notice of registered office and any change thereof
1986-03-22 · Address Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-12 | |
| (E)Final statement of accounts | Other | 1999-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-10 | |
| (E)Declaration of solvency | Other | 1998-07-10 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-16 | |
| (E)Ordinary resolution | Other | 1986-04-16 | |
| (E)FIB - Return of allotments | Other | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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