AMREL LIMITED — Filings & Documents (123)
Page 1 of 2
Information sheet re S.751(3)
2016-03-18 · Other
Information sheet re S.751(1)
2015-11-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-03 · Other
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-19 · Charges
(E)Certificate of Registration of Charge
2009-02-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)Memorandum of satisfaction
2003-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Memorandum of satisfaction
2001-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)Memorandum of satisfaction
1998-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-17 · Charges
(E)FM1 - Mortgage or charge details
1998-07-17 · Charges
(E)Certificate of Registration of Charge
1998-07-07 · Charges
(E)FM1 - Mortgage or charge details
1998-07-07 · Charges
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Annual return
1995-09-28 · Annual Return
(E)Memorandum of satisfaction
1995-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)Annual return
1993-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-03 · Other
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)Annual return
1991-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-18 | |
| Information sheet re S.751(1) | Other | 2015-11-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-02-07 |
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