AMERTEK LIMITED — Filings & Documents (96)
(E)Special resolution
2012-04-24 · Other
(E)Final statement of accounts
2012-04-24 · Other
(E)Return of final meeting
2012-04-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-04-24 · Other
(E)FW1 - Certificate of solvency
2012-02-03 · Other
(E)Special Resolution (Winding Up)
2012-02-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-03 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)Special resolution
2006-08-15 · Other
(E)Reprint of Articles of Association
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)Amended document
2002-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-13 · Director/Secretary Change
(E)Amended document
2002-04-18 · Other
(E)Amended document
2002-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E)Amended document
2001-10-22 · Other
(E)Amended document
2001-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Ordinary resolution
1992-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-18 · Other
(E)FIB - Return of allotments
1992-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)Annual return
1992-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-25 · Other
(E)Certificate of Registration of Charge
1991-02-25 · Charges
(E)Ordinary resolution
1991-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-02 · Other
(E)FIB - Return of allotments
1991-02-02 · Other
(E)Memorandum of satisfaction
1990-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-05 · Other
(E)Certificate of Registration of Charge
1990-07-05 · Charges
(E)FIB - Return of allotments
1990-06-22 · Other
(E)Ordinary resolution
1990-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-08 · Other
(E)Resignation letter from directors or secretaries
1990-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-02 · Other
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-04-24 | |
| (E)Final statement of accounts | Other | 2012-04-24 | |
| (E)Return of final meeting | Other | 2012-04-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-04-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)Special resolution | Other | 2006-08-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)Amended document | Other | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-13 | |
| (E)Amended document | Other | 2002-04-18 | |
| (E)Amended document | Other | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E)Amended document | Other | 2001-10-22 | |
| (E)Amended document | Other | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Ordinary resolution | Other | 1992-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-25 | |
| (E)Ordinary resolution | Other | 1991-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-02 | |
| (E)FIB - Return of allotments | Other | 1991-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-05 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)Ordinary resolution | Other | 1990-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)FIB - Return of allotments | Other | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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