MERCHLAND COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-06-05 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-03-06 · Annual Return
Information sheet re S.291AA(7)
2009-02-13 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-19 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(C)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)Certificate of Registration of Charge
1998-07-16 · Charges
(E)FM1 - Mortgage or charge details
1998-07-16 · Charges
(C)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-03 · Share Related
(E)FR1 - Particulars of a New Company
1997-03-14 · Other
(E)FD1 - Notification of First Secretary and Director
1997-03-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-05 · Other
(E)Memorandum & Articles of Association
1997-03-05 · Memorandum & Articles
Certificate of Incorporation
1997-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-06 | |
| Information sheet re S.291AA(7) | Other | 2009-02-13 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-19 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-03 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-10 | |
| (E)Declaration of Compliance | Other | 1997-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-05 | |
| Certificate of Incorporation | Incorporation | 1997-03-05 |
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