AMCHAMP INDUSTRIAL LIMITED — Filings & Documents (106)
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Information sheet re S.291AA(9)
2011-09-30 · Other
Information sheet re S.291AA(7)
2011-06-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)Memorandum of satisfaction
2003-10-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-20 · Charges
(E)FM1 - Mortgage or charge details
2001-01-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Annual return
1991-03-11 · Annual Return
(E) Explanatory Letter
1990-07-10 · Other
(E)Amended document
1990-07-10 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Annual return
1987-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Memorandum of satisfaction
1987-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-17 · Other
(E)Certificate of Registration of Charge
1986-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-18 · Other
(E)Annual return
1984-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-30 | |
| Information sheet re S.291AA(7) | Other | 2011-06-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E) Explanatory Letter | Other | 1990-07-10 | |
| (E)Amended document | Other | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FIB - Return of allotments | Other | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-01-17 |
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