AMILCAR INVESTMENTS LIMITED — Filings & Documents (77)

Information sheet re S.751(3)

2016-09-02 · Other

Information sheet re S.751(1)

2016-05-13 · Other

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

2016-04-19 · Other

(E)FNAR1 - Annual Return

2016-03-11 · Annual Return

(E)FNAR1 - Annual Return

2015-03-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-28 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2014-03-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-03-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-03-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-03-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-08 · Director/Secretary Change

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

2010-03-10 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-01-08 · Address Change

(E)Reprint of Articles of Association

2009-12-04 · Annual Return

(E)Special resolution

2009-12-04 · Other

(E)FAR3 - Annual Return - Certificate of no change

2009-03-12 · Annual Return

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

2008-03-12 · Annual Return

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

2007-03-12 · Annual Return

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

2006-03-10 · Annual Return

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

2005-03-11 · Annual Return

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

2004-03-13 · Annual Return

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

2003-03-15 · Annual Return

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

2002-03-14 · Annual Return

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

2001-03-14 · Annual Return

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

2000-03-13 · Annual Return

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

1999-03-12 · Annual Return

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

1998-03-12 · Annual Return

(E)Annual return

1997-03-07 · Annual Return

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

1996-08-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-08-05 · Other

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

1996-05-02 · Director/Secretary Change

(E)Annual return

1996-03-20 · Annual Return

(E)Resignation letter from directors or secretaries

1995-08-03 · Other

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

1995-08-03 · Director/Secretary Change

(E)Annual return

1995-03-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-18 · Annual Return

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

1992-02-22 · Director/Secretary Change

(E)Annual return

1992-02-16 · Annual Return

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

1991-02-27 · Director/Secretary Change

(E)Annual return

1991-02-14 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-02-24 · Other

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

1990-02-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)Annual return

1989-01-13 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-05-25 · Other

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

1988-05-25 · Director/Secretary Change

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

1988-04-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-04-06 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-02-22 · Annual Return

(E)Annual return

1987-02-14 · Annual Return

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

1986-10-06 · Director/Secretary Change

(E)Annual return

1986-02-20 · Annual Return

(E)Annual return

1985-04-01 · Annual Return

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

1984-11-08 · Director/Secretary Change

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

1984-11-08 · Director/Secretary Change

(E)Annual return

1984-05-19 · Annual Return

(E)Annual return

1983-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1983-01-25 · Address Change

(E)Annual return

1982-09-01 · Annual Return

(E)Annual return

1981-02-19 · Annual Return

(E)Annual return

1980-02-20 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1978-09-11 · Address Change

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

1978-09-11 · Other

(E)Annual return

1978-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1977-12-01 · Address Change

(E)Annual return

1977-02-11 · Annual Return

Certificate of Incorporation on Change of Name

1976-10-27 · Name Change

(E)Special resolution

1976-10-26 · Other

(E)Annual return

1976-10-08 · Annual Return

(E)Notice of registered office and any change thereof

1976-10-08 · Address Change

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

1976-10-08 · Other

(E)Memorandum & Articles of Association

1975-02-21 · Memorandum & Articles

(E)Statutory Declaration

1975-02-21 · Other

Certificate of Incorporation

1975-02-21 · Incorporation

(E)Notice of registered office and any change thereof

1975-02-21 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-09-02
Information sheet re S.751(1)	Other	2016-05-13
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-04-19
(E)FNAR1 - Annual Return	Annual Return	2016-03-11
(E)FNAR1 - Annual Return	Annual Return	2015-03-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2014-03-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-03-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-03-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-03-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-01-08
(E)Reprint of Articles of Association	Annual Return	2009-12-04
(E)Special resolution	Other	2009-12-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-12
(E)Annual return	Annual Return	1997-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-05
(E)Resignation letter from directors or secretaries	Other	1996-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-02
(E)Annual return	Annual Return	1996-03-20
(E)Resignation letter from directors or secretaries	Other	1995-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-03
(E)Annual return	Annual Return	1995-03-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-22
(E)Annual return	Annual Return	1992-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-27
(E)Annual return	Annual Return	1991-02-14
(E)FIXA - Notice of resignation of director or secretary	Other	1990-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)Annual return	Annual Return	1989-01-13
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-19
(E)Notice of registered office and any change thereof	Address Change	1988-04-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-22
(E)Annual return	Annual Return	1987-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-06
(E)Annual return	Annual Return	1986-02-20
(E)Annual return	Annual Return	1985-04-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-08
(E)Annual return	Annual Return	1984-05-19
(E)Annual return	Annual Return	1983-03-12
(E)Notice of registered office and any change thereof	Address Change	1983-01-25
(E)Annual return	Annual Return	1982-09-01
(E)Annual return	Annual Return	1981-02-19
(E)Annual return	Annual Return	1980-02-20
(E)Annual return	Annual Return	1979-02-09
(E)Notice of registered office and any change thereof	Address Change	1978-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-11
(E)Annual return	Annual Return	1978-01-30
(E)Notice of registered office and any change thereof	Address Change	1977-12-01
(E)Annual return	Annual Return	1977-02-11
Certificate of Incorporation on Change of Name	Name Change	1976-10-27
(E)Special resolution	Other	1976-10-26
(E)Annual return	Annual Return	1976-10-08
(E)Notice of registered office and any change thereof	Address Change	1976-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-02-21
(E)Statutory Declaration	Other	1975-02-21
Certificate of Incorporation	Incorporation	1975-02-21
(E)Notice of registered office and any change thereof	Address Change	1975-02-21

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