A.M.D. CO., LIMITED — Filings & Documents (102)
Page 1 of 2
(E)Return of final meeting
2019-09-30 · Other
(E)Final statement of accounts
2019-09-30 · Other
(E)Special resolution
2019-09-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-29 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-10 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-14 · Memorandum & Articles
(E)Special resolution for change of name
2000-04-10 · Other
Certificate of Incorporation on Change of Name
2000-04-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-10-09 · Annual Return
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-08 · Charges
(E)FM1 - Mortgage or charge details
1999-09-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FR2 - Notification of Location of Registers
1999-08-30 · Other
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)Certificate of Registration of Charge
1999-07-12 · Charges
(E)Certificate of Registration of Charge
1999-07-12 · Charges
(E)FM1 - Mortgage or charge details
1999-07-12 · Charges
(E)FM1 - Mortgage or charge details
1999-07-12 · Charges
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)Amended document
1998-11-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-21 · Annual Return
(E)Memorandum of satisfaction
1998-07-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-29 · Charges
(E)FM1 - Mortgage or charge details
1998-06-29 · Charges
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)Certificate of Registration of Charge
1998-04-07 · Charges
(E)FM1 - Mortgage or charge details
1998-04-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-11 · Other
(E)Special resolution
1997-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)Ordinary resolution
1994-11-01 · Other
(E)FIB - Return of allotments
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-09-30 | |
| (E)Final statement of accounts | Other | 2019-09-30 | |
| (E)Special resolution | Other | 2019-09-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)Amended document | Other | 1998-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-11 | |
| (E)Special resolution | Other | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 |
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