AMULREE NOMINEES LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2020-07-03 · Other
Information sheet re S.751(1)
2020-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-10 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)Amended document
2013-06-26 · Other
(E)Amended document
2013-06-26 · Other
(E)Amended document
2013-06-26 · Other
(E)Amended document
2013-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1993-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1988-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1985-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)Annual return
1981-09-22 · Annual Return
(E)Annual return
1980-12-22 · Annual Return
(E)Annual return
1980-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-12 · Other
(E)Notice of registered office and any change thereof
1979-02-12 · Address Change
(E)Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Statutory Declaration
1978-12-22 · Other
Certificate of Incorporation
1978-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-03 | |
| Information sheet re S.751(1) | Other | 2020-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)Amended document | Other | 2013-06-26 | |
| (E)Amended document | Other | 2013-06-26 | |
| (E)Amended document | Other | 2013-06-26 | |
| (E)Amended document | Other | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Statutory Declaration | Other | 1978-12-22 | |
| Certificate of Incorporation | Incorporation | 1978-12-22 |
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