ALL-MERIT COMPANY LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2004-07-30 · Other
(E)Information sheet re S.291AA(7)
2004-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-01 · Other
(E)Resignation letter from directors or secretaries
2000-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Resignation letter from directors or secretaries
1994-02-01 · Other
(E)Resignation letter from directors or secretaries
1994-02-01 · Other
(E)Resignation letter from directors or secretaries
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1991-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-08-02 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-12 · Other
(E)Annual return
1988-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)Ordinary resolution
1987-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-22 · Other
(E)FIB - Return of allotments
1987-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-26 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-03-26 · Other
(E)Ordinary resolution
1987-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-26 · Other
(E)FIB - Return of allotments
1987-03-26 · Other
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)Ordinary resolution | Other | 1987-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-03-26 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-26 | |
| (E)FIB - Return of allotments | Other | 1987-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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