MERBANC CAPITAL LIMITED — Filings & Documents (36)

(E)Information sheet re S.291AA(9)

2002-06-14 · Other

(E)Information sheet re S.291AA(7)

2002-02-22 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-01-29 · Other

(E)FAR1 - Annual return (with a list of members)

2001-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-11-18 · Annual Return

(E)Memorandum of satisfaction

1998-03-19 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-11-13 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-02 · Director/Secretary Change

(E)Annual return

1996-11-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-26 · Director/Secretary Change

(E)Annual return

1995-11-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-12-15 · Address Change

(E)Annual return

1994-10-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-22 · Address Change

(E)Annual return

1994-01-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-14 · Other

(E)Certificate of Registration of Charge

1993-07-14 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-20 · Director/Secretary Change

(E)FXII - Receiver or manager's abstract

1993-04-02 · Other

(E)Ordinary resolution

1993-03-08 · Other

(E)FIII - Notice of increase in nominal capital

1993-03-08 · Other

(E)FIB - Return of allotments

1993-03-08 · Other

(E)FX(i) - Return of first directors and secretary

1993-03-05 · Director/Secretary Change

(E)Special resolution

1993-03-02 · Other

Certificate of Incorporation on Change of Name

1993-03-02 · Name Change

(E)Memorandum & Articles of Association

1992-10-13 · Memorandum & Articles

(E)Statutory Declaration

1992-10-13 · Other

Certificate of Incorporation

1992-10-13 · Incorporation

(E)Notice of registered office and any change thereof

1992-10-13 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-06-14
(E)Information sheet re S.291AA(7)	Other	2002-02-22
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-18
(E)Memorandum of satisfaction	Memorandum & Articles	1998-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-13
(E)Notice of registered office and any change thereof	Address Change	1997-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-02
(E)Annual return	Annual Return	1996-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-26
(E)Annual return	Annual Return	1995-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-27
(E)Notice of registered office and any change thereof	Address Change	1994-12-15
(E)Annual return	Annual Return	1994-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-16
(E)Notice of registered office and any change thereof	Address Change	1994-03-22
(E)Annual return	Annual Return	1994-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-07-14
(E)Certificate of Registration of Charge	Charges	1993-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-20
(E)FXII - Receiver or manager's abstract	Other	1993-04-02
(E)Ordinary resolution	Other	1993-03-08
(E)FIII - Notice of increase in nominal capital	Other	1993-03-08
(E)FIB - Return of allotments	Other	1993-03-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-03-05
(E)Special resolution	Other	1993-03-02
Certificate of Incorporation on Change of Name	Name Change	1993-03-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-10-13
(E)Statutory Declaration	Other	1992-10-13
Certificate of Incorporation	Incorporation	1992-10-13
(E)Notice of registered office and any change thereof	Address Change	1992-10-13

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