MERANTI JOINERY PRODUCTS LIMITED — Filings & Documents (47)
(E)Return of final meeting
2009-12-18 · Other
(E)Final statement of accounts
2009-12-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-18 · Other
(E)Special Resolution (Winding Up)
2009-07-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-20 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1992-01-09 · Other
Certificate of Incorporation on Change of Name
1992-01-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)Annual return
1990-10-11 · Annual Return
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-18 | |
| (E)Final statement of accounts | Other | 2009-12-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-20 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1992-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 | |
| (E)Special resolution | Other |
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