ASM ASSEMBLY MATERIALS LIMITED — Filings & Documents (124)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-21 · Winding Up
(E)Return of final meeting
2024-05-21 · Other
(E)Final statement of accounts
2024-05-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2023-11-03 · Other
(E)Special Resolution (Winding Up)
2023-11-03 · Winding Up
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-02-02 · Other
(E)Altered Articles of Association
2023-02-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)Special resolution
2023-01-09 · Other
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-17 · Share Related
(E)FNSC17 - Solvency Statement
2018-07-13 · Other
(E)Special resolution for reduction of capital
2018-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)Amended document
2009-09-04 · Other
(E)Amended document
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E) Explanatory Letter
1999-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1996-03-08 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)Annual return
1990-08-29 · Annual Return
(E)Annual return
1989-09-27 · Annual Return
(E)Ordinary and special resolution
1989-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-04 · Other
(E)Notice filed under s.54
1989-03-04 · Other
(E)FIB - Return of allotments
1989-03-04 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1987-10-30 · Annual Return
(E)Annual return
1987-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Special resolution
1986-02-21 · Other
Certificate of Incorporation on Change of Name
1986-02-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-10-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-21 | |
| (E)Return of final meeting | Other | 2024-05-21 | |
| (E)Final statement of accounts | Other | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)Special resolution | Other | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-13 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E) Explanatory Letter | Other | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Ordinary and special resolution | Other | 1989-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-04 | |
| (E)Notice filed under s.54 | Other | 1989-03-04 | |
| (E)FIB - Return of allotments | Other | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Special resolution | Other | 1986-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-10-02 |
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