AMRISWILL LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Memorandum of satisfaction
1992-10-01 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)Special resolution
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)Annual return
1990-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-15 · Other
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)FXII - Receiver or manager's abstract
1990-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-03 · Other
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-31 · Other
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Special resolution | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 |
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