AMEN CONSTRUCTION COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2020-01-31 · Other
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-12 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-07 · Charges
(E)Instrument
2014-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-07 · Charges
(E)Instrument
2014-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-23 · Share Related
(E)FSC1 - Return of Allotments
2012-05-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)Special resolution
2011-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)Amended document
2010-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-30 · Charges
(E)Certificate of Registration of Charge
2008-10-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FSC1 - Return of Allotments
2007-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)FIB - Return of allotments
1991-10-25 · Other
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)Ordinary resolution
1991-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-07 | |
| (E)Instrument | Other | 2014-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-07 | |
| (E)Instrument | Other | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)Special resolution | Other | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)Amended document | Other | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-10-25 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1991-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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