AMIGO RESTAURANT LIMITED — Filings & Documents (100)
(E)FNM1 - Statement of Particulars of Charge
2026-06-04 · Charges
(E)Instrument
2026-06-04 · Other
(E)Certificate of Registration of Charge
2026-06-04 · Charges
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)Annual return
1992-09-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Memorandum of satisfaction
1986-01-18 · Memorandum & Articles
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1984-10-15 · Other
(E)Special resolution
1984-05-01 · Other
Certificate of Incorporation on Change of Name
1984-05-01 · Name Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Memorandum of satisfaction
1980-09-13 · Memorandum & Articles
(E)Annual return
1980-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-18 · Other
(E)Certificate of Registration of Charge
1979-09-18 · Charges
(E)Notice of registered office and any change thereof
1979-08-24 · Address Change
(E)Annual return
1979-07-30 · Annual Return
(E)Annual return
1979-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-09 · Other
(E)Certificate of Registration of Charge
1979-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-09 · Other
(E)Certificate of Registration of Charge
1979-04-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-23 · Other
(E)Certificate of Registration of Charge
1976-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-30 · Other
(E)Certificate of Registration of Charge
1975-12-30 · Charges
(E)FIB - Return of allotments
1975-11-27 · Other
(E)FIB - Return of allotments
1975-11-27 · Other
(E)Ordinary resolution
1975-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-17 · Other
(E)Annual return
1975-11-17 · Annual Return
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1973-08-04 · Annual Return
(E)Annual return
1973-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-15 · Other
(E)Notice of registered office and any change thereof
1972-03-06 · Address Change
(E)Memorandum & Articles of Association
1972-02-11 · Memorandum & Articles
(E)Statutory Declaration
1972-02-11 · Other
Certificate of Incorporation
1972-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-04 | |
| (E)Instrument | Other | 2026-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-18 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-15 | |
| (E)Special resolution | Other | 1984-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-13 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-24 | |
| (E)Annual return | Annual Return | 1979-07-30 | |
| (E)Annual return | Annual Return | 1979-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-30 | |
| (E)FIB - Return of allotments | Other | 1975-11-27 | |
| (E)FIB - Return of allotments | Other | 1975-11-27 | |
| (E)Ordinary resolution | Other | 1975-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-17 | |
| (E)Annual return | Annual Return | 1975-11-17 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1973-08-04 | |
| (E)Annual return | Annual Return | 1973-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-11 | |
| (E)Statutory Declaration | Other | 1972-02-11 | |
| Certificate of Incorporation | Incorporation | 1972-02-11 |
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