AMERSHAM INVESTMENT LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2012-01-27 · Other
Information sheet re S.291AA(7)
2011-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)Amended document
2007-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-01-09 · Memorandum & Articles
(E)Special resolution
2003-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-03 · Address Change
(E)Memorandum of satisfaction
2002-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-12 · Other
(E)FSC1 - Return of Allotments
2001-12-13 · Share Related
(E)Ordinary and special resolution
2001-12-13 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-30 · Address Change
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-29 · Charges
(E)Certificate of Registration of Charge
2001-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Special resolution
1999-07-14 · Other
(E)Ordinary resolution
1999-07-14 · Other
(E)FSC1 - Return of Allotments
1999-07-14 · Share Related
(E)Return filed under s.64A
1999-07-14 · Other
(E)Return filed under s.64A
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)Amended document
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-02 · Share Related
(E)Ordinary resolution
1999-07-02 · Other
(E)FSC1 - Return of Allotments
1999-07-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-07-02 · Share Related
(E)FSC1 - Return of Allotments
1999-05-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Special resolution
1998-05-29 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-21 · Share Related
Certificate of Incorporation on Change of Name
1998-05-11 · Name Change
(E)Special resolution for change of name
1998-05-11 · Other
(E)Ordinary resolution
1998-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-04 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-01 · Other
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-27 | |
| Information sheet re S.291AA(7) | Other | 2011-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)Amended document | Other | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-01-09 | |
| (E)Special resolution | Other | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-13 | |
| (E)Ordinary and special resolution | Other | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Special resolution | Other | 1999-07-14 | |
| (E)Ordinary resolution | Other | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-14 | |
| (E)Return filed under s.64A | Other | 1999-07-14 | |
| (E)Return filed under s.64A | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)Amended document | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Special resolution | Other | 1998-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-11 | |
| (E)Special resolution for change of name | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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