AMSTERDAM FASHION COMPANY LIMITED — Filings & Documents (67)
(E)Return of final meeting
2011-07-26 · Other
(E)Final statement of accounts
2011-07-26 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-07-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FW1 - Certificate of solvency
2011-03-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2011-03-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · 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
2000-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-13 · Annual Return
(E)FAR1 - Annual return
1997-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Amended document
1995-06-09 · Other
(E)Amended document
1995-06-09 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E) Explanatory Letter
1992-04-30 · Other
(E)Amended document
1992-04-30 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)FIB - Return of allotments
1990-09-27 · Other
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Annual return
1989-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Special resolution
1987-06-18 · Other
(E)Ordinary resolution
1987-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-07-26 | |
| (E)Final statement of accounts | Other | 2011-07-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (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 | 2000-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Amended document | Other | 1995-06-09 | |
| (E)Amended document | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E) Explanatory Letter | Other | 1992-04-30 | |
| (E)Amended document | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Special resolution | Other | 1987-06-18 | |
| (E)Ordinary resolution | Other | 1987-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 | |
| (E)Special resolution | Other |
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