AMAZON LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2018-04-20 · Other
Information sheet re S.744(3)
2017-12-29 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-06-12 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-15 · Other
(E)Amended document
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Special resolution
1997-07-09 · Other
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FM1 - Mortgage or charge details
1997-04-08 · Charges
(E)Memorandum of satisfaction
1997-03-20 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-28 · Address Change
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-23 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FIB - Return of allotments
1995-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-16 · Other
(E)Ordinary resolution
1995-09-16 · Other
(E)Ordinary resolution
1995-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-15 · Other
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Declaration of Compliance
1995-07-13 · Other
(E)Memorandum & Articles of Association
1995-07-13 · Memorandum & Articles
Certificate of Incorporation
1995-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-20 | |
| Information sheet re S.744(3) | Other | 2017-12-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-06-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-15 | |
| (E)Amended document | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Special resolution | Other | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1995-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-16 | |
| (E)Ordinary resolution | Other | 1995-09-16 | |
| (E)Ordinary resolution | Other | 1995-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Declaration of Compliance | Other | 1995-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-13 | |
| Certificate of Incorporation | Incorporation | 1995-07-13 |
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