AMERICO ESTATES LIMITED — Filings & Documents (77)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-11-01 · Other
(E)Special resolution
2013-10-16 · Other
(E)Return of final meeting
2013-10-16 · Other
(E)Final statement of accounts
2013-10-16 · Other
(E)Special Resolution (Winding Up)
2013-07-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-11 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-10 · Other
(E)FSC1 - Return of Allotments
2013-05-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)Annual return
1987-12-01 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)Notice of mortgagee going into possession
1985-08-21 · Charges
(E)Memorandum of satisfaction
1983-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-23 · Other
(E)Certificate of Registration of Charge
1982-03-23 · Charges
(E)Annual return
1982-03-13 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-15 · Other
(E)Certificate of Registration of Charge
1981-10-15 · Charges
(E)Special resolution
1981-02-03 · Other
Certificate of Incorporation on Change of Name
1981-02-03 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-29 · Other
(E)Certificate of Registration of Charge
1981-01-29 · Charges
(E)Ordinary resolution
1980-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-14 · Other
(E)FIB - Return of allotments
1980-08-21 · Other
(E)Notice of registered office and any change thereof
1980-08-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-02 · Other
(E)Notice of registered office and any change thereof
1980-02-20 · Address Change
(E)Memorandum & Articles of Association
1979-11-13 · Memorandum & Articles
(E)Statutory Declaration
1979-11-13 · Other
Certificate of Incorporation
1979-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-11-01 | |
| (E)Special resolution | Other | 2013-10-16 | |
| (E)Return of final meeting | Other | 2013-10-16 | |
| (E)Final statement of accounts | Other | 2013-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-23 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-15 | |
| (E)Special resolution | Other | 1981-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-29 | |
| (E)Ordinary resolution | Other | 1980-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-13 | |
| (E)Statutory Declaration | Other | 1979-11-13 | |
| Certificate of Incorporation | Incorporation | 1979-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-13 |
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