AMPAC AGENCIES LIMITED — Filings & Documents (80)

Information sheet re S.751(3)

2014-10-03 · Other

Information sheet re S.751(1)

2014-05-30 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-05-08 · Other

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

2013-10-28 · Annual Return

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

2012-11-01 · Annual Return

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

2011-10-27 · Annual Return

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

2010-10-27 · Annual Return

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

2009-11-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-05 · Director/Secretary Change

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

2008-12-16 · Annual Return

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

2007-10-29 · Annual Return

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

2006-10-27 · Annual Return

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

2005-11-08 · Annual Return

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

2004-11-08 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-01-20 · Other

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

2003-10-30 · Annual Return

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

2002-10-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-11-08 · Address Change

(E)FR2 - Notification of Location of Registers

2001-11-08 · Other

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

2001-10-29 · Annual Return

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

2000-11-01 · Annual Return

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

1999-11-03 · Annual Return

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

1998-10-29 · Annual Return

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

1997-11-11 · Annual Return

(E)Annual return

1996-11-04 · Annual Return

(E)Annual return

1995-12-22 · Annual Return

(E)Annual return

1994-12-15 · Annual Return

(E)Annual return

1994-04-08 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

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

1992-11-30 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

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

1991-02-09 · Director/Secretary Change

(E)Annual return

1990-01-19 · Annual Return

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

1990-01-18 · Director/Secretary Change

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

1989-12-07 · Director/Secretary Change

(E)Ordinary resolution

1989-11-24 · Other

(E)FIII - Notice of increase in nominal capital

1989-11-24 · Other

(E)FIB - Return of allotments

1989-11-24 · Other

(E)Annual return

1989-02-02 · Annual Return

(E)Annual return

1988-01-21 · Annual Return

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

1987-07-22 · Director/Secretary Change

(E)Annual return

1987-01-28 · Annual Return

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

1986-05-29 · Director/Secretary Change

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

1986-03-08 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-11 · Other

(E)Annual return

1984-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-01 · Other

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-01-17 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-04 · Other

(E)Annual return

1977-12-31 · Annual Return

(E)Annual return

1977-01-07 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1973-12-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-05 · Other

(E)Annual return

1973-01-05 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-27 · Other

(E)Annual return

1970-11-24 · Annual Return

(E)Annual return

1969-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-09 · Other

(E)Annual return

1968-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-08 · Other

(E)Annual return

1967-05-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-26 · Other

(E)Annual return

1967-03-14 · Annual Return

(E)FIB - Return of allotments

1965-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-29 · Other

(E)Memorandum & Articles of Association

1965-10-27 · Memorandum & Articles

(E)Statutory Declaration

1965-10-27 · Other

Certificate of Incorporation

1965-10-27 · Incorporation

(E)Notice of registered office and any change thereof

1965-10-27 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-10-03
Information sheet re S.751(1)	Other	2014-05-30
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-08
(E)FR2 - Notification of Location of Registers	Other	2004-01-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-10-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-10-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-11-08
(E)FR2 - Notification of Location of Registers	Other	2001-11-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-10-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-11
(E)Annual return	Annual Return	1996-11-04
(E)Annual return	Annual Return	1995-12-22
(E)Annual return	Annual Return	1994-12-15
(E)Annual return	Annual Return	1994-04-08
(E)Annual return	Annual Return	1993-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-30
(E)Annual return	Annual Return	1992-01-28
(E)Annual return	Annual Return	1991-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-09
(E)Annual return	Annual Return	1990-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-07
(E)Ordinary resolution	Other	1989-11-24
(E)FIII - Notice of increase in nominal capital	Other	1989-11-24
(E)FIB - Return of allotments	Other	1989-11-24
(E)Annual return	Annual Return	1989-02-02
(E)Annual return	Annual Return	1988-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-22
(E)Annual return	Annual Return	1987-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-08
(E)Annual return	Annual Return	1986-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-11
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-01
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-01-17
(E)Annual return	Annual Return	1979-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-04
(E)Annual return	Annual Return	1977-12-31
(E)Annual return	Annual Return	1977-01-07
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1973-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-05
(E)Annual return	Annual Return	1973-01-05
(E)Annual return	Annual Return	1972-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-27
(E)Annual return	Annual Return	1970-11-24
(E)Annual return	Annual Return	1969-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-09
(E)Annual return	Annual Return	1968-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-08
(E)Annual return	Annual Return	1967-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-26
(E)Annual return	Annual Return	1967-03-14
(E)FIB - Return of allotments	Other	1965-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-10-27
(E)Statutory Declaration	Other	1965-10-27
Certificate of Incorporation	Incorporation	1965-10-27
(E)Notice of registered office and any change thereof	Address Change	1965-10-27

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