MERROAR TRAVEL TRADING COMPANY LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2004-08-13 · Other
(E)Information sheet re S.291AA(7)
2004-04-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-20 · Other
(E)Resignation letter from directors or secretaries
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)Annual return
1991-10-17 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Special resolution
1989-11-17 · Other
Certificate of Incorporation on Change of Name
1989-11-17 · Name Change
(E)Ordinary resolution
1989-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-07 · Other
(E)FIB - Return of allotments
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)Annual return
1988-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Ordinary resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-31 · Director/Secretary Change
(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 | 2004-08-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Special resolution | Other | 1989-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-17 | |
| (E)Ordinary resolution | Other | 1989-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-07 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-31 | |
| (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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